Total Documents | 217 |
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Total Pages | 806 |
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18 February 2021 | Accounts for a dormant company made up to 27 February 2020 |
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2 December 2020 | Confirmation statement made on 31 October 2020 with no updates |
13 November 2019 | Confirmation statement made on 31 October 2019 with no updates |
28 June 2019 | Accounts for a dormant company made up to 28 February 2019 |
16 November 2018 | Accounts for a dormant company made up to 1 March 2018 |
13 November 2018 | Confirmation statement made on 31 October 2018 with no updates |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
8 November 2017 | Confirmation statement made on 31 October 2017 with no updates |
26 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
26 May 2017 | Accounts for a dormant company made up to 2 March 2017 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
28 November 2016 | Accounts for a dormant company made up to 3 March 2016 |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates |
22 November 2016 | Confirmation statement made on 31 October 2016 with updates |
28 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
28 November 2015 | Accounts for a dormant company made up to 26 February 2015 |
16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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1 December 2014 | Accounts for a dormant company made up to 27 February 2014 |
1 December 2014 | Accounts for a dormant company made up to 27 February 2014 |
14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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14 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
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15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
15 November 2013 | Accounts for a dormant company made up to 28 February 2013 |
11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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11 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
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20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
20 November 2012 | Accounts for a dormant company made up to 1 March 2012 |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders |
31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
22 September 2011 | Accounts for a dormant company made up to 3 March 2011 |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
23 November 2010 | Accounts for a dormant company made up to 4 March 2010 |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders |
23 August 2010 | Appointment of Daren Clive Lowry as a director |
23 August 2010 | Appointment of Daren Clive Lowry as a director |
22 April 2010 | Statement of company's objects |
22 April 2010 | Resolutions
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22 April 2010 | Statement of company's objects |
22 April 2010 | Resolutions
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12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
12 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
23 April 2009 | Accounts for a dormant company made up to 26 February 2009 |
11 November 2008 | Return made up to 31/10/08; full list of members |
11 November 2008 | Return made up to 31/10/08; full list of members |
31 July 2008 | Accounts for a dormant company made up to 28 February 2008 |
31 July 2008 | Accounts for a dormant company made up to 28 February 2008 |
31 October 2007 | Return made up to 31/10/07; full list of members |
31 October 2007 | Return made up to 31/10/07; full list of members |
11 October 2007 | Resolutions
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11 October 2007 | Resolutions
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4 October 2007 | Declaration of satisfaction of mortgage/charge |
4 October 2007 | Declaration of satisfaction of mortgage/charge |
4 October 2007 | Declaration of satisfaction of mortgage/charge |
4 October 2007 | Declaration of satisfaction of mortgage/charge |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
14 September 2007 | Accounts for a dormant company made up to 1 March 2007 |
13 November 2006 | Return made up to 31/10/06; full list of members |
13 November 2006 | Return made up to 31/10/06; full list of members |
14 August 2006 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG |
14 August 2006 | Registered office changed on 14/08/06 from: whitbread house park street west luton bedfordshire LU1 3BG |
14 August 2006 | Director's particulars changed |
14 August 2006 | Secretary's particulars changed |
14 August 2006 | Director's particulars changed |
14 August 2006 | Director's particulars changed |
14 August 2006 | Director's particulars changed |
14 August 2006 | Secretary's particulars changed |
14 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
14 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
14 July 2006 | Accounts for a dormant company made up to 2 March 2006 |
29 November 2005 | Return made up to 31/10/05; full list of members |
29 November 2005 | Return made up to 31/10/05; full list of members |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
30 June 2005 | Accounts for a dormant company made up to 3 March 2005 |
9 May 2005 | Secretary's particulars changed |
9 May 2005 | Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX |
9 May 2005 | Registered office changed on 09/05/05 from: 25TH floor citypoint one ropemaker street london EC2Y 9HX |
9 May 2005 | Director's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Director's particulars changed |
9 May 2005 | Secretary's particulars changed |
15 November 2004 | Return made up to 31/10/04; full list of members |
15 November 2004 | Return made up to 31/10/04; full list of members |
21 June 2004 | New secretary appointed |
21 June 2004 | New secretary appointed |
21 June 2004 | New director appointed |
21 June 2004 | New director appointed |
21 June 2004 | New director appointed |
21 June 2004 | New director appointed |
2 June 2004 | Secretary resigned |
2 June 2004 | Director resigned |
2 June 2004 | Secretary resigned |
2 June 2004 | Secretary resigned |
2 June 2004 | Secretary resigned |
2 June 2004 | Director resigned |
2 June 2004 | Director resigned |
2 June 2004 | Director resigned |
2 June 2004 | Director resigned |
2 June 2004 | Director resigned |
28 April 2004 | Director's particulars changed |
28 April 2004 | Director's particulars changed |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
26 April 2004 | Accounts for a dormant company made up to 4 March 2004 |
1 March 2004 | New secretary appointed |
1 March 2004 | New secretary appointed |
1 March 2004 | Secretary resigned |
1 March 2004 | Secretary resigned |
10 December 2003 | Secretary's particulars changed |
10 December 2003 | Secretary's particulars changed |
26 November 2003 | Accounts for a dormant company made up to 1 March 2003 |
26 November 2003 | Accounts for a dormant company made up to 1 March 2003 |
26 November 2003 | New secretary appointed |
26 November 2003 | Accounts for a dormant company made up to 1 March 2003 |
26 November 2003 | New secretary appointed |
7 November 2003 | Return made up to 31/10/03; full list of members |
7 November 2003 | Return made up to 31/10/03; full list of members |
28 October 2003 | Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG |
28 October 2003 | Registered office changed on 28/10/03 from: whitbread house park street west luton LU1 3BG |
1 March 2003 | New director appointed |
1 March 2003 | New director appointed |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
8 February 2003 | Declaration of satisfaction of mortgage/charge |
17 December 2002 | Accounts for a dormant company made up to 2 March 2002 |
17 December 2002 | Accounts for a dormant company made up to 2 March 2002 |
17 December 2002 | Accounts for a dormant company made up to 2 March 2002 |
21 November 2002 | Return made up to 31/10/02; full list of members |
21 November 2002 | Return made up to 31/10/02; full list of members |
11 October 2002 | New secretary appointed |
11 October 2002 | Secretary resigned |
11 October 2002 | New secretary appointed |
11 October 2002 | Secretary resigned |
27 September 2002 | Resolutions
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27 September 2002 | Resolutions
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5 December 2001 | Full accounts made up to 3 March 2001 |
5 December 2001 | Full accounts made up to 3 March 2001 |
5 December 2001 | Full accounts made up to 3 March 2001 |
2 November 2001 | Return made up to 31/10/01; no change of members |
2 November 2001 | Return made up to 31/10/01; no change of members |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD |
7 February 2001 | Registered office changed on 07/02/01 from: chiswell street london EC1Y 4SD |
3 November 2000 | Full accounts made up to 4 March 2000 |
3 November 2000 | Full accounts made up to 4 March 2000 |
3 November 2000 | Full accounts made up to 4 March 2000 |
1 November 2000 | Return made up to 31/10/00; full list of members |
1 November 2000 | Return made up to 31/10/00; full list of members |
14 March 2000 | Secretary's particulars changed |
14 March 2000 | Secretary's particulars changed |
8 November 1999 | Return made up to 31/10/99; no change of members |
8 November 1999 | Return made up to 31/10/99; no change of members |
20 October 1999 | Full accounts made up to 27 February 1999 |
20 October 1999 | Full accounts made up to 27 February 1999 |
18 November 1998 | Return made up to 31/10/98; full list of members |
18 November 1998 | Return made up to 31/10/98; full list of members |
9 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
9 April 1998 | Accounts for a dormant company made up to 28 February 1998 |
17 February 1998 | Secretary resigned |
17 February 1998 | Secretary resigned |
17 February 1998 | New secretary appointed |
17 February 1998 | New secretary appointed |
6 November 1997 | Accounts for a dormant company made up to 1 March 1997 |
6 November 1997 | Accounts for a dormant company made up to 1 March 1997 |
6 November 1997 | Resolutions
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6 November 1997 | Accounts for a dormant company made up to 1 March 1997 |
6 November 1997 | Resolutions
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5 November 1997 | Return made up to 31/10/97; full list of members |
5 November 1997 | Return made up to 31/10/97; full list of members |
20 December 1996 | Particulars of mortgage/charge |
20 December 1996 | Particulars of mortgage/charge |
19 December 1996 | Resolutions
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19 December 1996 | Resolutions
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19 December 1996 | Resolutions
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19 December 1996 | Resolutions
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11 December 1996 | Return made up to 31/10/96; no change of members |
11 December 1996 | Return made up to 31/10/96; no change of members |
21 August 1996 | Full accounts made up to 2 March 1996 |
21 August 1996 | Full accounts made up to 2 March 1996 |
21 August 1996 | Full accounts made up to 2 March 1996 |
20 June 1996 | Director's particulars changed |
20 June 1996 | Director's particulars changed |
1 December 1995 | Return made up to 31/10/95; no change of members |
1 December 1995 | Return made up to 31/10/95; no change of members |
11 September 1995 | Full accounts made up to 25 February 1995 |
11 September 1995 | Full accounts made up to 25 February 1995 |
4 November 1994 | Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD |
4 November 1994 | Registered office changed on 04/11/94 from: brewery chiswell street london EC1Y 4SD |
29 November 1993 | Full accounts made up to 27 February 1993 |
29 November 1993 | Full accounts made up to 27 February 1993 |
22 January 1991 | Company name changed\certificate issued on 22/01/91 |
22 January 1991 | Company name changed\certificate issued on 22/01/91 |
22 January 1991 | Company name changed\certificate issued on 22/01/91 |
22 January 1991 | Company name changed\certificate issued on 22/01/91 |
21 January 1991 | Company name changed restaurant properties LIMITED\certificate issued on 22/01/91 |
21 January 1991 | Company name changed restaurant properties LIMITED\certificate issued on 22/01/91 |
19 December 1990 | Particulars of mortgage/charge |
19 December 1990 | Particulars of mortgage/charge |
24 May 1990 | Resolutions
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24 May 1990 | Resolutions
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12 April 1990 | Company name changed whitbread beefeater steak houses LIMITED\certificate issued on 11/04/90 |
12 April 1990 | Company name changed whitbread beefeater steak houses LIMITED\certificate issued on 11/04/90 |
27 December 1986 | Full accounts made up to 1 March 1986 |
27 December 1986 | Full accounts made up to 1 March 1986 |