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Whitbread Secretaries Ltd

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Full Company Report  WHITBREAD SECRETARIES LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

ELLIS & CO (RICHMOND) LIMITED

Details

Company type Private Limited Company, Active
Company Number 00204214
Record last updated Tuesday, August 16, 2022 10:55:49 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Locality Houghton Hall
Region Central Bedfordshire, England
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD SECRETARIES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-82023-52024-52024-62024-72025-32025-5048121620242832364044

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 11, 2022 Appointment of a woman Appointment of a woman
Registry Aug 11, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2018 Appointment of a man as General Counsel and Director Appointment of a man as General Counsel and Director
Registry Dec 19, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 25, 2015 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Nov 8, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Nov 6, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Oct 20, 2011 Annual return Annual return
Registry Feb 4, 2011 Statement of companies objects Statement of companies objects
Registry Feb 4, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Nov 10, 2010 Annual return Annual return
Registry Nov 10, 2009 Annual return 2042... Annual return 2042...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 19, 2009 Change of particulars for director 2042... Change of particulars for director 2042...
Registry Oct 19, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Oct 21, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Oct 23, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Nov 1, 2006 Annual return Annual return
Registry Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Oct 17, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 20, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 8, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 8, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jul 23, 2005 Amended accounts Amended accounts
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 15, 2004 Annual return Annual return
Registry Jun 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 18, 2004 Change of name certificate Change of name certificate
Registry May 18, 2004 Company name change Company name change
Registry May 14, 2004 Resignation of a secretary Resignation of a secretary
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry May 14, 2004 Appointment of a director Appointment of a director
Registry May 14, 2004 Resignation of a director Resignation of a director
Registry Apr 28, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 26, 2004 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 26, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Feb 28, 2004 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Oct 31, 2003 Annual return Annual return
Registry Oct 28, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry May 16, 2003 Annual return Annual return
Registry Feb 11, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 4, 2003 Appointment of a director Appointment of a director
Registry Feb 2, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 22, 2003 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Financials Dec 12, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 25, 2002 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 9, 2002 Annual return Annual return
Financials Feb 6, 2002 Annual accounts Annual accounts
Registry May 11, 2001 Annual return Annual return
Registry Feb 7, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 25, 2000 Annual return Annual return
Financials Apr 25, 2000 Annual accounts Annual accounts
Registry Apr 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 1999 Annual return Annual return
Financials Mar 9, 1999 Annual accounts Annual accounts
Registry May 7, 1998 Annual return Annual return
Financials Apr 9, 1998 Annual accounts Annual accounts
Registry Feb 17, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 17, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 13, 1998 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 13, 1998 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 19, 1997 Annual accounts Annual accounts
Registry May 12, 1997 Annual return Annual return
Registry Mar 17, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of one Lawyer And Chartered Secretary and one Director (a man) Resignation of one Lawyer And Chartered Secretary and one Director (a man)
Registry Jun 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 24, 1996 Annual return Annual return
Financials Apr 13, 1996 Annual accounts Annual accounts
Registry May 17, 1995 Annual return Annual return
Financials May 4, 1995 Annual accounts Annual accounts
Registry Feb 9, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1994 Annual return Annual return
Financials Mar 31, 1994 Annual accounts Annual accounts
Financials Aug 17, 1993 Annual accounts 2042... Annual accounts 2042...
Registry May 17, 1993 Annual return Annual return
Registry Aug 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1992 Annual return Annual return
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