WHITBREAD HOTEL COMPANY LIMITED

Company number 00224163

Date	Type	Description	View / Download
01 Nov 2011	AA	Accounts made up to 3 March 2011	(21 pages)
04 Aug 2011	TM01	Termination of appointment of Paul Flaum as a director	(2 pages)
02 Aug 2011	AP01	Appointment of John Forrest as a director	(3 pages)
25 Feb 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(5 pages)
23 Nov 2010	AA	Accounts made up to 4 March 2010	(21 pages)
15 Mar 2010	AA	Accounts made up to 26 February 2009	(21 pages)
11 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
11 Mar 2010	CC04	Statement of company's objects	(2 pages)
25 Feb 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	(5 pages)
24 Nov 2009	CH01	Director's details changed for Mr Patrick Joseph Anthony Dempsey on 1 October 2009	(3 pages)
03 Nov 2009	CH01	Director's details changed for Christopher Charles Bevan Rogers on 1 October 2009	(3 pages)
03 Nov 2009	CH03	Secretary's details changed for Russell William Fairhurst on 1 October 2009	(3 pages)
27 Oct 2009	CH01	Director's details changed for Paul Charles Flaum on 1 October 2009	(3 pages)
19 Oct 2009	CH03	Secretary's details changed for Daren Clive Lowry on 1 October 2009	(3 pages)
17 Feb 2009	363a	Return made up to 16/02/09; full list of members	(4 pages)
28 Jan 2009	288b	Appointment terminated director colin elliot	(1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
03 Dec 2008	AA	Accounts made up to 28 February 2008	(17 pages)
08 Apr 2008	288b	Appointment terminated director russell fairhurst	(1 page)
26 Mar 2008	288c	Director's change of particulars / paul flaum / 13/03/2008	(1 page)
04 Mar 2008	363a	Return made up to 16/02/08; full list of members	(51 pages)
06 Dec 2007	CERT15	Certificate of reduction of issued capital	(1 page)
06 Dec 2007	OC138	Reduction of iss capital and minute (oc)	(4 pages)
06 Dec 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Nov 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)