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Dato Capital United Kingdom

Whitbread Dunstable LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 21, 2012)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00074155
Record last updated Friday, December 23, 2016 9:27:46 AM UTC
Official Address Houghton Hall Business Park Whitbread Court Porz Avenue
There are 19 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD DUNSTABLE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 3, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Annual return Annual return
Financials Nov 15, 2010 Annual accounts Annual accounts
Registry Aug 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Feb 15, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2010 Statement of companies objects Statement of companies objects
Registry Dec 24, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Dec 23, 2008 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Dec 18, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Aug 9, 2007 Change of name certificate Change of name certificate
Registry Jan 4, 2007 Annual return Annual return
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 14, 2006 Notice of change of directors or secretaries or in their particulars 741... Notice of change of directors or secretaries or in their particulars 741...
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Annual return Annual return
Financials Jun 30, 2005 Annual accounts Annual accounts
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars 741... Notice of change of directors or secretaries or in their particulars 741...
Registry May 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 30, 2004 Annual return Annual return
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 741... Resignation of a director 741...
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry Apr 27, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 8, 2004 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
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 19, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2002 Appointment of a secretary Appointment of a secretary
Registry May 8, 2002 Annual return Annual return
Financials Dec 13, 2001 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
Financials Dec 7, 2000 Annual accounts Annual accounts
Registry May 5, 2000 Annual return Annual return
Registry Apr 12, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 1999 Annual accounts Annual accounts
Registry May 10, 1999 Annual return Annual return
Registry May 7, 1998 Annual return 741... Annual return 741...
Financials Apr 20, 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
Financials Jun 28, 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 Jun 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 12, 1996 Annual return Annual return
Financials Apr 30, 1996 Annual accounts Annual accounts
Registry Jun 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Jun 7, 1995 Annual accounts Annual accounts
Registry May 18, 1995 Annual return Annual return
Registry Feb 10, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry May 4, 1994 Annual return Annual return
Financials Apr 5, 1994 Annual accounts Annual accounts
Financials Aug 25, 1993 Annual accounts 741... Annual accounts 741...
Registry May 17, 1993 Annual return Annual return
Registry Aug 6, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry May 5, 1992 Annual return Annual return
Financials Apr 25, 1992 Annual accounts Annual accounts
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 1, 1991 Annual return Annual return
Registry Aug 8, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Jul 1, 1991 Director resigned, new director appointed 741... Director resigned, new director appointed 741...
Financials Apr 18, 1991 Annual accounts Annual accounts
Registry Sep 12, 1990 Annual return Annual return
Registry Sep 12, 1990 S80a,252,366a,369 S80a,252,366a,369
Registry Aug 28, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials May 18, 1990 Annual accounts Annual accounts
Registry Aug 17, 1989 Exemption from appointing auditors Exemption from appointing auditors
Financials Aug 16, 1989 Annual accounts Annual accounts
Registry Aug 16, 1989 Annual return Annual return
Registry Mar 15, 1989 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 15, 1989 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 1988 Annual accounts Annual accounts
Registry Oct 18, 1988 Annual return Annual return
Registry Apr 12, 1988 Annual return 741... Annual return 741...

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