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WHITBREAD HOTEL COMPANY LIMITED (00224163)

WHITBREAD HOTEL COMPANY LIMITED (00224163) is an active UK company. incorporated on 2 September 1927. with registered office in Porz Avenue,, Dunstable. The company operates in the Accommodation and Food Service Activities sector, engaged in hotels and similar accommodation and 1 other business activities. WHITBREAD HOTEL COMPANY LIMITED has been registered for 98 years.

Company Number
00224163
Status
active
Type
ltd
Incorporated
2 September 1927
Age
98 years
Address
Whitbread Court, Porz Avenue,, Dunstable, LU5 5XE
Industry Sector
Accommodation and Food Service Activities
Business Activity
Hotels and similar accommodation
SIC Codes
55100, 56302

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Introduction
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WHITBREAD HOTEL COMPANY LIMITED

WHITBREAD HOTEL COMPANY LIMITED is an active company incorporated on 2 September 1927 with the registered office located in Porz Avenue,, Dunstable. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in hotels and similar accommodation and 1 other business activity. WHITBREAD HOTEL COMPANY LIMITED was registered 98 years ago.(SIC: 55100, 56302)

Status

active

Active since 98 years ago

Company No

00224163

LTD Company

Age

98 Years

Incorporated 2 September 1927

Size

N/A

Accounts

ARD: 1/3

Up to Date

8 months left

Last Filed

Made up to 27 February 2025 (1 year ago)
Submitted on 6 November 2025 (4 months ago)
Period: 1 March 2024 - 27 February 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 1 December 2026
Period: 28 February 2025 - 1 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 16 February 2026 (1 month ago)
Submitted on 18 February 2026 (1 month ago)

Next Due

Due by 2 March 2027
For period ending 16 February 2027

Previous Company Names

SWALLOW GROUP LIMITED
From: 26 February 1999To: 29 January 2003
VAUX GROUP PLC.
From: 1 March 1985To: 26 February 1999
VAUX BREWERIES PUBLIC LIMITED COMPANY
From: 2 September 1927To: 1 March 1985
Contact
Address

Whitbread Court Houghton Hall Business Park, Porz Avenue,, Dunstable, LU5 5XE,

Timeline

23 key events • 1927 - 2025

Funding Officers Ownership
Company Founded
Sept 27
Director Joined
Aug 11
Director Left
Aug 11
Director Left
Jul 12
Director Joined
Feb 15
Director Left
Feb 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Oct 15
Director Joined
Nov 16
Director Left
Nov 16
Director Left
Jun 18
Director Joined
Apr 19
Director Joined
May 22
Director Left
May 22
Director Left
Dec 23
Director Joined
May 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Sept 25
Director Joined
Sept 25
0
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

611

Confirmation Statement With No Updates
18 February 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
18 February 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 February 2026
TM02Termination of Secretary
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2025
AAAnnual Accounts
Legacy
6 November 2025
PARENT_ACCPARENT_ACC
Legacy
6 November 2025
GUARANTEE2GUARANTEE2
Legacy
6 November 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Legacy
8 September 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
18 February 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
29 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
13 January 2025
AP01Appointment of Director
Legacy
6 December 2024
PARENT_ACCPARENT_ACC
Legacy
6 December 2024
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
6 December 2024
AAAnnual Accounts
Legacy
6 December 2024
PARENT_ACCPARENT_ACC
Legacy
6 December 2024
GUARANTEE2GUARANTEE2
Legacy
11 October 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
29 May 2024
AP01Appointment of Director
Confirmation Statement With No Updates
20 February 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 November 2023
AAAnnual Accounts
Legacy
17 November 2023
PARENT_ACCPARENT_ACC
Legacy
27 October 2023
GUARANTEE2GUARANTEE2
Legacy
16 August 2023
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2022
AAAnnual Accounts
Legacy
5 October 2022
PARENT_ACCPARENT_ACC
Legacy
5 October 2022
GUARANTEE2GUARANTEE2
Legacy
19 August 2022
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
2 December 2021
AAAnnual Accounts
Legacy
2 December 2021
PARENT_ACCPARENT_ACC
Legacy
19 November 2021
GUARANTEE2GUARANTEE2
Legacy
19 November 2021
AGREEMENT2AGREEMENT2
Legacy
19 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
3 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
3 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
27 September 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
18 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
19 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
25 July 2018
TM02Termination of Secretary
Termination Director Company With Name Termination Date
21 June 2018
TM01Termination of Director
Confirmation Statement With No Updates
22 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
24 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
23 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
16 November 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Change Person Director Company With Change Date
5 September 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
24 February 2016
AR01AR01
Accounts With Accounts Type Full
16 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
8 July 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
20 February 2015
AR01AR01
Accounts With Accounts Type Full
27 November 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 February 2014
AR01AR01
Accounts With Made Up Date
26 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Made Up Date
4 December 2012
AAAnnual Accounts
Termination Director Company With Name
24 July 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
16 February 2012
AR01AR01
Accounts With Made Up Date
1 November 2011
AAAnnual Accounts
Termination Director Company With Name
4 August 2011
TM01Termination of Director
Appoint Person Director Company With Name
2 August 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
25 February 2011
AR01AR01
Accounts With Made Up Date
23 November 2010
AAAnnual Accounts
Accounts With Made Up Date
15 March 2010
AAAnnual Accounts
Resolution
11 March 2010
RESOLUTIONSResolutions
Statement Of Companys Objects
11 March 2010
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
25 February 2010
AR01AR01
Change Person Director Company With Change Date
24 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
3 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
3 November 2009
CH03Change of Secretary Details
Change Person Director Company With Change Date
27 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
19 October 2009
CH03Change of Secretary Details
Legacy
17 February 2009
363aAnnual Return
Legacy
28 January 2009
288bResignation of Director or Secretary
Resolution
17 December 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
3 December 2008
AAAnnual Accounts
Legacy
8 April 2008
288bResignation of Director or Secretary
Legacy
26 March 2008
288cChange of Particulars
Legacy
4 March 2008
363aAnnual Return
Certificate Capital Reduction Issued Capital
6 December 2007
CERT15CERT15
Legacy
6 December 2007
OC138OC138
Resolution
6 December 2007
RESOLUTIONSResolutions
Resolution
14 November 2007
RESOLUTIONSResolutions
Legacy
9 November 2007
288cChange of Particulars
Legacy
23 October 2007
288aAppointment of Director or Secretary
Resolution
11 October 2007
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
9 May 2007
353353
Legacy
29 March 2007
363aAnnual Return
Legacy
29 March 2007
190190
Legacy
29 March 2007
353353
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
18 December 2006
288aAppointment of Director or Secretary
Legacy
31 October 2006
288bResignation of Director or Secretary
Legacy
19 September 2006
403aParticulars of Charge Subject to s859A
Legacy
19 September 2006
403aParticulars of Charge Subject to s859A
Legacy
19 September 2006
403aParticulars of Charge Subject to s859A
Legacy
19 September 2006
403aParticulars of Charge Subject to s859A
Legacy
19 September 2006
190a190a
Legacy
14 August 2006
287Change of Registered Office
Accounts With Accounts Type Group
1 August 2006
AAAnnual Accounts
Legacy
28 March 2006
363aAnnual Return
Accounts With Accounts Type Group
20 December 2005
AAAnnual Accounts
Legacy
25 November 2005
288aAppointment of Director or Secretary
Legacy
24 November 2005
288bResignation of Director or Secretary
Legacy
17 October 2005
288cChange of Particulars
Legacy
10 October 2005
288bResignation of Director or Secretary
Legacy
8 September 2005
288aAppointment of Director or Secretary
Legacy
26 August 2005
288aAppointment of Director or Secretary
Legacy
7 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
4 July 2005
288bResignation of Director or Secretary
Legacy
27 June 2005
287Change of Registered Office
Legacy
31 May 2005
288bResignation of Director or Secretary
Legacy
24 March 2005
363aAnnual Return
Legacy
7 October 2004
288bResignation of Director or Secretary
Legacy
7 October 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
21 July 2004
AAAnnual Accounts
Legacy
14 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
3 June 2004
288aAppointment of Director or Secretary
Legacy
26 May 2004
288cChange of Particulars
Legacy
23 March 2004
363aAnnual Return
Legacy
3 March 2004
288aAppointment of Director or Secretary
Legacy
3 March 2004
288bResignation of Director or Secretary
Legacy
24 December 2003
363aAnnual Return
Legacy
9 October 2003
288cChange of Particulars
Accounts With Accounts Type Group
8 July 2003
AAAnnual Accounts
Legacy
13 May 2003
287Change of Registered Office
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
9 March 2003
363aAnnual Return
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288aAppointment of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Legacy
31 January 2003
288bResignation of Director or Secretary
Certificate Change Of Name Company
29 January 2003
CERTNMCertificate of Incorporation on Change of Name
Legacy
7 January 2003
403aParticulars of Charge Subject to s859A
Legacy
7 January 2003
403aParticulars of Charge Subject to s859A
Legacy
7 January 2003
403aParticulars of Charge Subject to s859A
Legacy
7 January 2003
403aParticulars of Charge Subject to s859A
Legacy
7 January 2003
403aParticulars of Charge Subject to s859A
Legacy
31 October 2002
190190
Legacy
31 October 2002
353a353a
Legacy
17 October 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Group
10 July 2002
AAAnnual Accounts
Accounts With Accounts Type Group
1 June 2002
AAAnnual Accounts
Legacy
22 April 2002
363aAnnual Return
Legacy
7 January 2002
288cChange of Particulars
Legacy
14 June 2001
363aAnnual Return
Resolution
14 May 2001
RESOLUTIONSResolutions
Legacy
14 May 2001
155(6)b155(6)b
Legacy
10 April 2001
288aAppointment of Director or Secretary
Certificate Re Registration Public Limited Company To Private
16 March 2001
CERT10CERT10
Re Registration Memorandum Articles
16 March 2001
MARMAR
Legacy
16 March 2001
5353
Resolution
16 March 2001
RESOLUTIONSResolutions
Resolution
16 March 2001
RESOLUTIONSResolutions
Legacy
8 February 2001
288bResignation of Director or Secretary
Legacy
15 September 2000
287Change of Registered Office
Accounts With Accounts Type Full Group
12 September 2000
AAAnnual Accounts
Legacy
20 July 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
225Change of Accounting Reference Date
Legacy
6 June 2000
287Change of Registered Office
Legacy
6 June 2000
288bResignation of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Legacy
6 June 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
12 May 2000
AAAnnual Accounts
Resolution
9 May 2000
RESOLUTIONSResolutions
Legacy
5 April 2000
363sAnnual Return (shuttle)
Legacy
31 March 2000
88(2)R88(2)R
Legacy
13 March 2000
88(2)R88(2)R
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
28 February 2000
288bResignation of Director or Secretary
Legacy
30 January 2000
288aAppointment of Director or Secretary
Legacy
19 January 2000
88(2)R88(2)R
Legacy
19 January 2000
88(2)R88(2)R
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
17 January 2000
288aAppointment of Director or Secretary
Legacy
11 January 2000
403aParticulars of Charge Subject to s859A
Legacy
11 January 2000
403aParticulars of Charge Subject to s859A
Legacy
11 January 2000
403aParticulars of Charge Subject to s859A
Legacy
11 January 2000
403aParticulars of Charge Subject to s859A
Legacy
11 January 2000
403aParticulars of Charge Subject to s859A
Legacy
4 January 2000
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
16 December 1999
88(2)R88(2)R
Legacy
9 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
6 December 1999
88(2)R88(2)R
Legacy
26 October 1999
88(2)R88(2)R
Resolution
26 October 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
88(2)P88(2)P
Resolution
26 October 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
88(2)R88(2)R
Resolution
26 October 1999
RESOLUTIONSResolutions
Legacy
26 October 1999
88(2)R88(2)R
Resolution
26 October 1999
RESOLUTIONSResolutions
Legacy
14 October 1999
88(2)R88(2)R
Legacy
12 October 1999
88(2)R88(2)R
Legacy
7 October 1999
88(2)R88(2)R
Legacy
7 October 1999
88(2)R88(2)R
Legacy
28 September 1999
288bResignation of Director or Secretary
Legacy
14 September 1999
88(2)R88(2)R
Legacy
14 September 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
25 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
88(2)R88(2)R
Legacy
24 August 1999
288aAppointment of Director or Secretary
Legacy
19 August 1999
287Change of Registered Office
Legacy
30 July 1999
88(2)R88(2)R
Legacy
30 July 1999
88(2)R88(2)R
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
29 July 1999
403aParticulars of Charge Subject to s859A
Legacy
28 July 1999
88(2)R88(2)R
Legacy
28 July 1999
88(2)R88(2)R
Legacy
21 July 1999
288aAppointment of Director or Secretary
Legacy
13 July 1999
288bResignation of Director or Secretary
Legacy
16 June 1999
288aAppointment of Director or Secretary
Legacy
23 April 1999
88(2)R88(2)R
Legacy
12 April 1999
88(2)R88(2)R
Resolution
12 April 1999
RESOLUTIONSResolutions
Legacy
3 April 1999
288bResignation of Director or Secretary
Resolution
26 March 1999
RESOLUTIONSResolutions
Legacy
23 March 1999
88(2)R88(2)R
Legacy
11 March 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 March 1999
AAAnnual Accounts
Legacy
5 March 1999
88(2)R88(2)R
Resolution
1 March 1999
RESOLUTIONSResolutions
Resolution
1 March 1999
RESOLUTIONSResolutions
Resolution
1 March 1999
RESOLUTIONSResolutions
Certificate Change Of Name Company
25 February 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1999
88(2)R88(2)R
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
12 February 1999
288bResignation of Director or Secretary
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
20 January 1999
403aParticulars of Charge Subject to s859A
Legacy
6 January 1999
88(2)R88(2)R
Resolution
6 January 1999
RESOLUTIONSResolutions
Legacy
19 November 1998
88(2)R88(2)R
Legacy
21 October 1998
88(2)R88(2)R
Legacy
5 October 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
88(2)R88(2)R
Legacy
16 September 1998
88(3)88(3)
Legacy
16 September 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
17 August 1998
88(2)R88(2)R
Legacy
3 August 1998
88(2)R88(2)R
Legacy
28 July 1998
88(2)R88(2)R
Legacy
23 July 1998
88(2)R88(2)R
Legacy
16 July 1998
88(2)R88(2)R
Legacy
10 July 1998
88(2)R88(2)R
Legacy
9 July 1998
88(3)88(3)
Legacy
9 July 1998
88(2)P88(2)P
Legacy
4 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
2 July 1998
88(2)R88(2)R
Legacy
16 June 1998
88(2)R88(2)R
Legacy
22 May 1998
88(2)R88(2)R
Legacy
7 May 1998
88(2)R88(2)R
Legacy
24 April 1998
88(2)R88(2)R
Legacy
20 April 1998
88(2)R88(2)R
Legacy
26 March 1998
88(2)R88(2)R
Accounts With Accounts Type Full Group
4 March 1998
AAAnnual Accounts
Legacy
4 March 1998
363sAnnual Return (shuttle)
Legacy
24 February 1998
403aParticulars of Charge Subject to s859A
Legacy
19 February 1998
88(2)R88(2)R
Legacy
18 February 1998
88(2)R88(2)R
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Resolution
11 February 1998
RESOLUTIONSResolutions
Legacy
11 February 1998
288bResignation of Director or Secretary
Legacy
11 February 1998
88(2)R88(2)R
Legacy
5 February 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
13 January 1998
88(2)R88(2)R
Legacy
5 January 1998
88(2)R88(2)R
Legacy
2 December 1997
88(2)R88(2)R
Legacy
7 November 1997
288aAppointment of Director or Secretary
Legacy
6 November 1997
88(2)R88(2)R
Legacy
14 October 1997
88(2)R88(2)R
Legacy
1 October 1997
88(2)R88(2)R
Legacy
29 September 1997
288aAppointment of Director or Secretary
Legacy
15 September 1997
88(2)R88(2)R
Legacy
2 September 1997
88(2)R88(2)R
Legacy
29 August 1997
88(2)R88(2)R
Legacy
22 August 1997
88(2)R88(2)R
Legacy
16 July 1997
88(2)R88(2)R
Legacy
13 July 1997
88(2)R88(2)R
Legacy
13 July 1997
88(2)R88(2)R
Legacy
11 July 1997
88(2)R88(2)R
Legacy
22 April 1997
88(2)R88(2)R
Accounts With Accounts Type Full Group
27 March 1997
AAAnnual Accounts
Legacy
26 March 1997
88(2)R88(2)R
Legacy
18 March 1997
363sAnnual Return (shuttle)
Legacy
13 March 1997
88(2)R88(2)R
Legacy
10 March 1997
88(2)R88(2)R
Legacy
20 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Legacy
12 February 1997
88(2)R88(2)R
Resolution
12 February 1997
RESOLUTIONSResolutions
Legacy
7 January 1997
403aParticulars of Charge Subject to s859A
Legacy
27 December 1996
88(2)R88(2)R
Legacy
19 December 1996
88(2)R88(2)R
Legacy
25 November 1996
88(2)R88(2)R
Legacy
17 October 1996
88(2)R88(2)R
Legacy
6 September 1996
88(2)R88(2)R
Legacy
31 July 1996
88(2)R88(2)R
Legacy
11 July 1996
88(2)R88(2)R
Legacy
11 July 1996
288288
Legacy
20 June 1996
288288
Legacy
20 June 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
22 May 1996
88(2)R88(2)R
Legacy
8 May 1996
88(2)R88(2)R
Legacy
24 April 1996
88(2)Return of Allotment of Shares
Legacy
24 March 1996
88(2)R88(2)R
Accounts With Accounts Type Full Group
7 March 1996
AAAnnual Accounts
Legacy
6 March 1996
363sAnnual Return (shuttle)
Legacy
26 February 1996
88(2)R88(2)R
Legacy
25 February 1996
88(2)R88(2)R
Legacy
22 February 1996
88(2)R88(2)R
Resolution
21 February 1996
RESOLUTIONSResolutions
Resolution
21 February 1996
RESOLUTIONSResolutions
Resolution
21 February 1996
RESOLUTIONSResolutions
Legacy
18 February 1996
88(2)R88(2)R
Legacy
18 February 1996
88(2)R88(2)R
Legacy
5 February 1996
88(2)R88(2)R
Legacy
30 November 1995
88(2)Return of Allotment of Shares
Legacy
20 October 1995
88(2)R88(2)R
Legacy
26 September 1995
88(2)R88(2)R
Legacy
24 August 1995
88(2)R88(2)R
Legacy
19 July 1995
88(2)R88(2)R
Legacy
18 July 1995
88(2)R88(2)R
Legacy
21 June 1995
88(2)R88(2)R
Legacy
19 June 1995
88(2)Return of Allotment of Shares
Legacy
8 June 1995
88(2)R88(2)R
Legacy
18 May 1995
88(2)R88(2)R
Legacy
17 May 1995
88(2)R88(2)R
Legacy
16 May 1995
288288
Legacy
27 April 1995
88(2)R88(2)R
Legacy
27 April 1995
88(2)R88(2)R
Legacy
13 April 1995
88(2)Return of Allotment of Shares
Legacy
11 April 1995
88(2)Return of Allotment of Shares
Legacy
22 March 1995
88(2)R88(2)R
Legacy
22 March 1995
88(2)R88(2)R
Accounts With Accounts Type Full Group
10 March 1995
AAAnnual Accounts
Legacy
3 March 1995
363sAnnual Return (shuttle)
Legacy
23 February 1995
88(2)R88(2)R
Resolution
15 February 1995
RESOLUTIONSResolutions
Resolution
15 February 1995
RESOLUTIONSResolutions
Legacy
15 February 1995
288288
Legacy
14 February 1995
88(2)R88(2)R
Legacy
30 January 1995
88(2)R88(2)R
Legacy
10 January 1995
88(2)R88(2)R
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Legacy
12 December 1994
88(2)R88(2)R
Legacy
15 September 1994
88(2)R88(2)R
Legacy
14 September 1994
88(2)R88(2)R
Legacy
20 July 1994
88(2)R88(2)R
Accounts With Accounts Type Full Group
1 July 1994
AAAnnual Accounts
Legacy
17 June 1994
88(2)R88(2)R
Legacy
19 May 1994
88(2)R88(2)R
Legacy
27 April 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
21 April 1994
88(2)R88(2)R
Legacy
29 March 1994
88(2)R88(2)R
Legacy
14 March 1994
88(2)R88(2)R
Legacy
14 March 1994
363sAnnual Return (shuttle)
Legacy
14 March 1994
288288
Memorandum Articles
3 March 1994
MEM/ARTSMEM/ARTS
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
3 March 1994
RESOLUTIONSResolutions
Resolution
25 February 1994
RESOLUTIONSResolutions
Resolution
25 February 1994
RESOLUTIONSResolutions
Resolution
25 February 1994
RESOLUTIONSResolutions
Resolution
25 February 1994
RESOLUTIONSResolutions
Legacy
24 February 1994
88(2)R88(2)R
Legacy
24 February 1994
88(2)R88(2)R
Legacy
16 January 1994
88(2)R88(2)R
Legacy
6 January 1994
88(2)R88(2)R
Legacy
31 December 1993
88(2)R88(2)R
Legacy
19 December 1993
88(2)R88(2)R
Legacy
18 October 1993
88(2)R88(2)R
Legacy
27 September 1993
88(2)R88(2)R
Legacy
21 September 1993
88(2)R88(2)R
Legacy
2 September 1993
288288
Legacy
26 August 1993
88(2)R88(2)R
Legacy
26 August 1993
88(2)R88(2)R
Legacy
26 August 1993
88(2)R88(2)R
Legacy
12 August 1993
88(2)R88(2)R
Legacy
21 July 1993
88(2)R88(2)R
Legacy
14 July 1993
88(2)R88(2)R
Legacy
7 July 1993
88(2)R88(2)R
Legacy
18 June 1993
88(2)Return of Allotment of Shares
Legacy
21 May 1993
88(2)R88(2)R
Legacy
14 May 1993
88(2)R88(2)R
Memorandum Articles
29 April 1993
MEM/ARTSMEM/ARTS
Legacy
22 April 1993
88(2)R88(2)R
Legacy
22 April 1993
88(2)R88(2)R
Legacy
29 March 1993
88(2)R88(2)R
Resolution
29 March 1993
RESOLUTIONSResolutions
Legacy
29 March 1993
123Notice of Increase in Nominal Capital
Legacy
29 March 1993
123Notice of Increase in Nominal Capital
Resolution
29 March 1993
RESOLUTIONSResolutions
Resolution
29 March 1993
RESOLUTIONSResolutions
Resolution
29 March 1993
RESOLUTIONSResolutions
Resolution
29 March 1993
RESOLUTIONSResolutions
Resolution
29 March 1993
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
18 March 1993
AAAnnual Accounts
Legacy
18 March 1993
363sAnnual Return (shuttle)
Memorandum Articles
16 March 1993
MEM/ARTSMEM/ARTS
Legacy
16 March 1993
88(2)R88(2)R
Legacy
12 March 1993
88(2)R88(2)R
Legacy
3 March 1993
88(2)R88(2)R
Resolution
2 March 1993
RESOLUTIONSResolutions
Resolution
2 March 1993
RESOLUTIONSResolutions
Resolution
2 March 1993
RESOLUTIONSResolutions
Legacy
26 August 1992
88(2)R88(2)R
Legacy
31 July 1992
88(2)R88(2)R
Legacy
24 July 1992
395Particulars of Mortgage or Charge
Legacy
24 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
22 July 1992
395Particulars of Mortgage or Charge
Legacy
15 July 1992
88(2)R88(2)R
Legacy
15 May 1992
88(2)R88(2)R
Legacy
12 May 1992
88(2)R88(2)R
Legacy
1 May 1992
88(2)R88(2)R
Legacy
25 March 1992
88(2)R88(2)R
Legacy
16 March 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 January 1992
AAAnnual Accounts
Legacy
23 December 1991
88(2)R88(2)R
Legacy
21 November 1991
88(2)R88(2)R
Legacy
11 November 1991
PROSPPROSP
Legacy
7 November 1991
395Particulars of Mortgage or Charge
Legacy
4 October 1991
88(2)R88(2)R
Legacy
24 September 1991
88(2)R88(2)R
Legacy
24 September 1991
88(2)R88(2)R
Statement Of Affairs
9 September 1991
SASA
Legacy
9 September 1991
88(2)O88(2)O
Legacy
26 June 1991
88(2)R88(2)R
Legacy
1 June 1991
88(2)R88(2)R
Legacy
29 May 1991
88(2)R88(2)R
Legacy
22 May 1991
403aParticulars of Charge Subject to s859A
Legacy
22 May 1991
403aParticulars of Charge Subject to s859A
Legacy
16 May 1991
88(2)R88(2)R
Legacy
4 April 1991
288288
Legacy
28 March 1991
363aAnnual Return
Legacy
21 March 1991
88(2)R88(2)R
Accounts With Accounts Type Full Group
14 March 1991
AAAnnual Accounts
Resolution
14 March 1991
RESOLUTIONSResolutions
Resolution
14 March 1991
RESOLUTIONSResolutions
Resolution
25 February 1991
RESOLUTIONSResolutions
Resolution
25 February 1991
RESOLUTIONSResolutions
Memorandum Articles
17 January 1991
MEM/ARTSMEM/ARTS
Legacy
10 December 1990
88(2)R88(2)R
Legacy
6 December 1990
288288
Legacy
9 November 1990
88(2)R88(2)R
Legacy
12 September 1990
88(2)R88(2)R
Legacy
1 August 1990
88(2)R88(2)R
Accounts With Accounts Type Full Group
6 July 1990
AAAnnual Accounts
Legacy
6 July 1990
363363
Legacy
5 July 1990
88(2)R88(2)R
Legacy
6 June 1990
88(2)R88(2)R
Resolution
22 May 1990
RESOLUTIONSResolutions
Legacy
17 May 1990
88(2)R88(2)R
Legacy
25 April 1990
88(2)R88(2)R
Legacy
28 March 1990
88(2)R88(2)R
Legacy
26 March 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Legacy
20 February 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 January 1990
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
8 December 1989
88(2)R88(2)R
Legacy
7 December 1989
88(2)R88(2)R
Legacy
16 November 1989
88(2)R88(2)R
Legacy
10 October 1989
88(2)Return of Allotment of Shares
Legacy
10 October 1989
88(2)Return of Allotment of Shares
Legacy
3 October 1989
88(2)R88(2)R
Statement Of Affairs
2 October 1989
SASA
Legacy
28 September 1989
400400
Legacy
28 September 1989
400400
Legacy
28 September 1989
400400
Legacy
27 September 1989
88(2)C88(2)C
Legacy
9 August 1989
88(2)R88(2)R
Legacy
1 August 1989
88(2)R88(2)R
Legacy
29 June 1989
88(2)R88(2)R
Legacy
20 June 1989
288288
Legacy
15 June 1989
88(2)R88(2)R
Legacy
2 June 1989
88(2)R88(2)R
Legacy
25 May 1989
PROSPPROSP
Legacy
24 May 1989
395Particulars of Mortgage or Charge
Legacy
3 May 1989
88(2)Return of Allotment of Shares
Legacy
6 April 1989
363363
Accounts With Accounts Type Full Group
23 March 1989
AAAnnual Accounts
Legacy
3 March 1989
88(2)Return of Allotment of Shares
Statement Of Affairs
1 March 1989
SASA
Legacy
24 February 1989
PUC 3PUC 3
Legacy
24 January 1989
88(2)Return of Allotment of Shares
Legacy
1 June 1988
PUC 2PUC 2
Legacy
24 May 1988
PUC 2PUC 2
Accounts With Made Up Date
7 March 1988
AAAnnual Accounts
Legacy
7 March 1988
363363
Legacy
2 March 1988
PUC 2PUC 2
Legacy
18 February 1988
PUC 2PUC 2
Legacy
10 December 1987
PUC(U)PUC(U)
Legacy
29 October 1987
288288
Legacy
26 September 1987
PUC(U)PUC(U)
Legacy
11 August 1987
PUC(U)PUC(U)
Legacy
29 July 1987
PUC(U)PUC(U)
Legacy
24 July 1987
PUC(U)PUC(U)
Legacy
24 July 1987
288288
Legacy
16 July 1987
PUC(U)PUC(U)
Legacy
16 July 1987
288288
Legacy
1 June 1987
PUC(U)PUC(U)
Legacy
18 May 1987
PUC(U)PUC(U)
Legacy
13 May 1987
397397
Accounts With Accounts Type Group
20 March 1987
AAAnnual Accounts
Legacy
20 March 1987
363363
Legacy
28 January 1987
PUC(U)PUC(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
17 September 1986
PUC(U)PUC(U)
Legacy
1 September 1986
PUC(U)PUC(U)
Legacy
30 July 1986
PUC(U)PUC(U)
Legacy
22 July 1986
PUC(U)PUC(U)
Legacy
4 July 1986
PUC(U)PUC(U)
Legacy
1 April 1986
363363
Accounts With Made Up Date
21 February 1986
AAAnnual Accounts
Legacy
27 February 1985
363363
Accounts With Made Up Date
27 February 1985
AAAnnual Accounts
Certificate Change Of Name Company
13 February 1985
CERTNMCertificate of Incorporation on Change of Name
Legacy
15 March 1984
363363
Accounts With Made Up Date
15 March 1984
AAAnnual Accounts
Accounts With Made Up Date
16 March 1983
AAAnnual Accounts
Legacy
16 March 1983
363363
Legacy
25 February 1982
363363
Accounts With Made Up Date
25 February 1982
AAAnnual Accounts
Certificate Re Registration Private To Public Limited Company
15 September 1981
CERT5CERT5
Legacy
26 February 1981
363363
Accounts With Made Up Date
26 February 1981
AAAnnual Accounts
Accounts With Made Up Date
28 February 1980
AAAnnual Accounts
Legacy
26 February 1980
363363
Accounts With Made Up Date
26 February 1980
AAAnnual Accounts
Legacy
16 March 1979
363363
Accounts With Made Up Date
16 March 1979
AAAnnual Accounts
Legacy
17 March 1978
363363
Legacy
27 September 1977
363363
Legacy
15 September 1976
363363
Certificate Change Of Name Company
8 February 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
8 February 1973
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
15 August 1940
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
2 September 1927
NEWINCIncorporation
Miscellaneous
2 September 1927
MISCMISC