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Dato Capital United Kingdom

Whitbread Sunderland 2 LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 15, 2013)
  • 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

VAUX INNS LIMITED
VAUX LIMITED

Details

Company type Private Limited Company, Active
Company Number 00130805
Record last updated Sunday, April 9, 2017 5:46:44 AM UTC
Official Address Whitbread Court Houghton Hall Business Park Porz Avenue Dunstable Bedfordshire
There are 253 companies registered at this street
Postal Code LU55XE
Sector Non-trading companynon trading

Charts

Visits

WHITBREAD SUNDERLAND 2 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 1, 2017 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
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 30, 2014 Annual return Annual return
Financials Nov 15, 2013 Annual accounts Annual accounts
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 19, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Feb 19, 2013 Annual return Annual return
Financials Nov 21, 2012 Annual accounts Annual accounts
Registry Jan 25, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 25, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Aug 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Apr 22, 2010 Statement of companies objects Statement of companies objects
Registry Apr 22, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Annual return Annual return
Financials Apr 23, 2009 Annual accounts Annual accounts
Registry Jan 26, 2009 Annual return Annual return
Financials Jul 31, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Mar 13, 2007 Annual return Annual return
Registry Sep 19, 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 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 1308... Notice of change of directors or secretaries or in their particulars 1308...
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
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Apr 3, 2006 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Feb 17, 2006 Annual return Annual return
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 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 1308... Notice of change of directors or secretaries or in their particulars 1308...
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 Jan 29, 2005 Annual return Annual return
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a director 1308... Resignation of a director 1308...
Registry Jun 23, 2004 Appointment of a secretary Appointment of a secretary
Registry Jun 23, 2004 Appointment of a director Appointment of a director
Registry Jun 23, 2004 Appointment of a director 1308... Appointment of a director 1308...
Registry Jun 23, 2004 Resignation of a director Resignation of a director
Registry Jun 23, 2004 Resignation of a secretary Resignation of a secretary
Registry May 4, 2004 Three appointments: 3 companies Three appointments: 3 companies
Registry May 4, 2004 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
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
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Mar 1, 2004 Resignation of a secretary Resignation of a secretary
Registry Mar 1, 2004 Appointment of a secretary Appointment of a secretary
Registry Jan 30, 2004 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 30, 2004 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 27, 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
Financials Mar 14, 2003 Annual accounts Annual accounts
Registry Feb 5, 2003 Annual return Annual return
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2003 Appointment of a director Appointment of a director
Registry Jan 22, 2003 Two appointments: 2 men Two appointments: 2 men
Financials Dec 5, 2002 Annual accounts Annual accounts
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 Feb 4, 2002 Annual return Annual return
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Resignation of a director 1308... Resignation of a director 1308...
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Appointment of a director 1308... Appointment of a director 1308...
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Financials Jan 9, 2002 Annual accounts Annual accounts
Registry Jan 2, 2002 Exemption from appointing auditors Exemption from appointing auditors
Registry Jan 1, 2002 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2001 Resignation of 3 people: one Md Whitbread Hotel Company, one Accountant, one Business Executive and one Director (a man) Resignation of 3 people: one Md Whitbread Hotel Company, one Accountant, one Business Executive and one Director (a man)
Registry Jul 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 26, 2001 Annual return Annual return
Registry Mar 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Mar 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Mar 23, 2001 Appointment of a secretary 1308... Appointment of a secretary 1308...
Financials Dec 29, 2000 Annual accounts Annual accounts
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry May 26, 2000 Two appointments: 2 women Two appointments: 2 women
Registry May 22, 2000 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Appointment of a director 1308... Appointment of a director 1308...
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 10, 2000 Resignation of a director 1308... Resignation of a director 1308...
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Three appointments: 3 men Three appointments: 3 men
Registry Feb 2, 2000 Annual return Annual return
Registry Oct 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 1999 Appointment of a man as Secretary and Company Secretary Appointment of a man as Secretary and Company Secretary
Registry Jul 5, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Appointment of a director Appointment of a director
Registry Jun 9, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Mar 8, 1999 Annual accounts Annual accounts

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