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Dato Capital United Kingdom

Whitbread Sunderland LTD

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Reports

Extended Company Report with Annual Accounts WHITBREAD SUNDERLAND 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 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

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

Details

Company type Private Limited Company, Active
Company Number 00048436
Record last updated Tuesday, April 4, 2017 6:10:48 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 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 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 24, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Feb 1, 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 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 22, 2010 Statement of companies objects Statement of companies objects
Registry Feb 2, 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 Feb 28, 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 484... Notice of change of directors or secretaries or in their particulars 484...
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 Feb 9, 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 484... Notice of change of directors or secretaries or in their particulars 484...
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 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of a director 484... Resignation of a director 484...
Registry Jun 30, 2004 Appointment of a director Appointment of a director
Registry Jun 30, 2004 Appointment of a director 484... Appointment of a director 484...
Registry Jun 30, 2004 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Appointment of a secretary Appointment of a secretary
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
Financials Apr 26, 2004 Annual accounts Annual accounts
Registry Apr 1, 2004 Annual return Annual return
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 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 director Appointment of a director
Registry Jan 28, 2003 Appointment of a secretary Appointment of a secretary
Financials Dec 5, 2002 Annual accounts Annual accounts
Registry Oct 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 2002 Annual return Annual return
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a director Appointment of a director
Registry Jan 10, 2002 Resignation of a director Resignation of a director
Registry Jan 10, 2002 Appointment of a director Appointment of a director
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 Dec 31, 2001 Resignation of one Business Executive and one Director (a man) Resignation of 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
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 Jun 26, 2000 Appointment of a secretary Appointment of a secretary
Registry Jun 9, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 9, 2000 Appointment of a secretary Appointment of a secretary
Registry Apr 25, 2000 Appointment of a director Appointment of a director
Registry Apr 25, 2000 Appointment of a director 484... Appointment of a director 484...
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 10, 2000 Resignation of a director 484... Resignation of a director 484...
Registry Apr 10, 2000 Appointment of a director Appointment of a director
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Feb 2, 2000 Annual return Annual return
Registry Jul 13, 1999 Resignation of a secretary Resignation of a secretary
Registry Jul 13, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 29, 1999 Appointment of a director Appointment of a director
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Registry Jun 28, 1999 Resignation of a director 484... Resignation of a director 484...
Registry Jun 28, 1999 Resignation of a director Resignation of a director
Financials Feb 25, 1999 Annual accounts Annual accounts
Registry Feb 24, 1999 Annual return Annual return
Registry Feb 11, 1998 Annual return 484... Annual return 484...
Financials Feb 11, 1998 Annual accounts Annual accounts
Registry Feb 11, 1998 Director's particulars changed Director's particulars changed
Registry Mar 4, 1997 Resignation of a director Resignation of a director
Financials Mar 4, 1997 Annual accounts Annual accounts
Registry Mar 4, 1997 Annual return Annual return
Registry Sep 26, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 26, 1996 Director resigned, new director appointed 484... Director resigned, new director appointed 484...
Registry Feb 21, 1996 Annual return Annual return
Financials Feb 21, 1996 Annual accounts Annual accounts
Registry Feb 16, 1995 Annual return Annual return
Financials Feb 16, 1995 Annual accounts Annual accounts
Financials Feb 22, 1994 Annual accounts 484... Annual accounts 484...

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