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Whitbread Hotel Liverpool LTD

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Reports

Extended Company Report with Annual Accounts WHITBREAD HOTEL LIVERPOOL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 30, 2012)
  • shareholder details and share percentages
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03223739
Record last updated Friday, October 18, 2013 5:18:17 PM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable
There are 253 companies registered at this street
Postal Code LU55XE
Sector Hotels and similar accommodation

Charts

Visits

WHITBREAD HOTEL LIVERPOOL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 17, 2013 Annual return Annual return
Financials Nov 30, 2012 Annual accounts Annual accounts
Registry Jul 11, 2012 Annual return Annual return
Financials Oct 31, 2011 Annual accounts Annual accounts
Registry Jul 12, 2011 Annual return Annual return
Registry Mar 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Nov 25, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2010 Statement of companies objects Statement of companies objects
Registry Nov 3, 2009 Change of particulars for director Change of particulars for director
Registry Nov 3, 2009 Change of particulars for director 3223... Change of particulars for director 3223...
Registry Jul 27, 2009 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Financials Dec 28, 2008 Annual accounts 3223... Annual accounts 3223...
Registry Jul 11, 2008 Annual return Annual return
Financials Jan 2, 2008 Annual accounts Annual accounts
Registry Sep 26, 2007 Change of accounting reference date Change of accounting reference date
Registry Aug 3, 2007 Annual return Annual return
Registry Jan 6, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Appointment of a director 3223... Appointment of a director 3223...
Registry Jan 6, 2007 Resignation of a director Resignation of a director
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 31, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Sep 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 19, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2006 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Aug 31, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 31, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Aug 21, 2006 Annual return Annual return
Registry Jul 10, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 11, 2006 Resignation of a director Resignation of a director
Registry May 11, 2006 Resignation of a director 3223... Resignation of a director 3223...
Registry May 8, 2006 Resignation of 2 people: one Business Executive, one Company Executive and one Director (a man) Resignation of 2 people: one Business Executive, one Company Executive and one Director (a man)
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Sep 12, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Annual return Annual return
Registry Aug 30, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 30, 2005 Resignation of a secretary 3223... Resignation of a secretary 3223...
Registry Aug 12, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2005 Company name change Company name change
Registry Aug 9, 2005 Change of name certificate Change of name certificate
Registry May 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 3223... Appointment of a director 3223...
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 25, 2005 Appointment of a director Appointment of a director
Registry May 25, 2005 Appointment of a director 3223... Appointment of a director 3223...
Registry May 25, 2005 Resignation of a director Resignation of a director
Registry May 17, 2005 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry May 17, 2005 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry May 16, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 13, 2005 Particulars of a mortgage or charge 3223... Particulars of a mortgage or charge 3223...
Registry May 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry May 5, 2005 Resignation of 2 people: one Secretary (a man) Resignation of 2 people: one Secretary (a man)
Registry May 5, 2005 Appointment of a man as Director and Company Executive Appointment of a man as Director and Company Executive
Registry May 4, 2005 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Financials Dec 13, 2004 Annual accounts Annual accounts
Registry Jul 20, 2004 Register of members Register of members
Registry Jul 13, 2004 Annual return Annual return
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 16, 2004 Elective resolution Elective resolution
Registry Apr 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2004 Resignation of a director Resignation of a director
Registry Mar 18, 2004 Appointment of a director Appointment of a director
Registry Mar 5, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Mar 1, 2004 Appointment of a secretary 3223... Appointment of a secretary 3223...
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Jan 30, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Aug 8, 2003 Annual return Annual return
Financials Dec 24, 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 Sep 18, 2002 Annual return Annual return
Registry Sep 6, 2002 Register of members Register of members
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3223... Declaration of satisfaction in full or in part of a mortgage or charge 3223...
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 2001 Declaration of satisfaction in full or in part of a mortgage or charge 3223... Declaration of satisfaction in full or in part of a mortgage or charge 3223...
Registry Nov 21, 2001 Annual return Annual return
Registry Oct 18, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 1, 2001 Annual accounts Annual accounts
Registry Aug 9, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 6, 2001 Appointment of a secretary Appointment of a secretary
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Aug 6, 2001 Appointment of a director Appointment of a director
Registry Aug 6, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 6, 2001 Resignation of a director Resignation of a director
Registry Aug 3, 2001 Memorandum of association Memorandum of association

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