WHITBREAD GROUP PLC
Company number 00029423 · Monitor this company
384 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Group of companies' accounts made up to 2026-02-26 · 110 pages | View document |
| 20 Aug 2026 | Registration of charge 000294230031, created on 2026-08-14 · 33 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 9 Jun 2026 | Termination of appointment of Daren Clive Lowry as a secretary on 2026-06-02 · 1 page | View document |
| 9 Jun 2026 | Appointment of Miss Reshma Padmanabhan Mathilakath as a secretary on 2026-06-03 · 2 pages | View document |
| 21 Apr 2026 | Director's details changed for Mr Dominic James Paul on 2026-04-07 · 2 pages | View document |
| 8 Sep 2025 | Group of companies' accounts made up to 2025-02-27 · 106 pages | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 20 Aug 2024 | Group of companies' accounts made up to 2024-02-29 · 106 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 9 Aug 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 9 Aug 2023 | Group of companies' accounts made up to 2023-03-02 · 104 pages | View document |
| 27 Jun 2023 | Appointment of Mrs Alexandra Clare Thomas Hathaway as a director on 2023-06-22 · 2 pages | View document |
| 27 Jun 2023 | Appointment of Mr Daren Clive Lowry as a secretary on 2023-06-22 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of Christopher David Vaughan as a secretary on 2023-06-22 · 1 page | View document |
| 26 Jan 2023 | Termination of appointment of Alison Jane Brittain as a director on 2023-01-17 · 1 page | View document |
| 26 Jan 2023 | Appointment of Dominic James Paul as a director on 2023-01-17 · 2 pages | View document |
| 1 Apr 2022 | Appointment of Mr Hemantkumar Kiribhai Patel as a director on 2022-03-22 · 2 pages | View document |
| 1 Apr 2022 | Termination of appointment of Nicholas Theodore Cadbury as a director on 2022-03-22 · 1 page | View document |
| 19 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-07-31 with no updates · 3 pages | View document |
| 8 Aug 2021 | Group of companies' accounts made up to 2021-02-25 · 116 pages | View document |
| 3 Aug 2021 | Appointment of Mrs Rachel Margaret Howarth as a director on 2021-07-23 · 2 pages | View document |
| 2 Aug 2021 | Termination of appointment of Louise Helen Smalley as a director on 2021-07-23 · 1 page | View document |
| 14 Aug 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/20 | View document |
| 7 Aug 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES | View document |
| 5 Aug 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000294230029 | View document |
| 24 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | View document |
| 7 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230030 | View document |
| 9 Aug 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/18 | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 5 Feb 2018 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 7 Sep 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES | View document |
| 18 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/17 | View document |
| 8 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/16 | View document |
| 23 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 16 Aug 2016 | AUDITOR'S RESIGNATION | View document |
| 28 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BAKER | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRISON | View document |
| 23 Nov 2015 | DIRECTOR APPOINTED ALISON JANE BRITTAIN | View document |
| 28 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON BARRATT | View document |
| 28 Oct 2015 | SECRETARY APPOINTED CHRISTOPHER DAVID VAUGHAN | View document |
| 9 Sep 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 7 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/15 | View document |
| 28 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230029 | View document |
| 28 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000294230028 | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED LOUISE HELEN SMALLEY | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS | View document |
| 8 Sep 2014 | DIRECTOR APPOINTED RICHARD BAKER | View document |
| 8 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HABGOOD | View document |
| 3 Sep 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/02/14 | View document |
| 2 Sep 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 3 Sep 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 · 71 pages | View document |
| 22 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 26 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 000294230028 | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | View document |
| 31 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/12 | View document |
| 9 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 2 Sep 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/11 · 50 pages | View document |
| 19 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 7 Jul 2011 | AGM 14 CLEAR DAYS NOTICE 21/06/2011 | View document |
| 7 Jul 2011 | ALLOT SHARES AND CONVERT SECURITY INTO SHARES 21/06/2011 | View document |
| 27 Jun 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 27 Jun 2011 | ADOPT ARTICLES 21/06/2011 | View document |
| 30 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN PARKER | View document |
| 1 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED ANDREW HARRISON | View document |
| 7 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/10 | View document |
| 25 Aug 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 6 Mar 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 21 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/02/09 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES PARKER / 01/10/2009 | View document |
| 14 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON CHARLES BARRATT / 01/10/2009 | View document |
| 14 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES BEVAN ROGERS / 01/10/2009 | View document |
| 2 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 | View document |
| 20 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HABGOOD / 01/07/2008 | View document |
| 20 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Oct 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 28 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/07 | View document |
| 25 Jun 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 | View document |
| 19 Sep 2006 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 13 Sep 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | 287 · 1 page | View document |
| 15 Aug 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: WHITBREAD HOUSE PARK STREET WEST LUTON LU1 3BG | View document |
| 3 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | DIRECTOR RESIGNED | View document |
| 6 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR RESIGNED | View document |
| 9 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2005 | DIRECTOR RESIGNED | View document |
| 7 Apr 2005 | 287 · 1 page | View document |
| 7 Apr 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9HX | View document |
| 1 Oct 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/03/04 | View document |
| 27 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | DIRECTOR RESIGNED | View document |
| 5 Jul 2004 | DIRECTOR RESIGNED | View document |
| 28 Apr 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Sep 2003 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Sep 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/03/03 | View document |
| 15 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Feb 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Oct 2002 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Oct 2002 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 29 Aug 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 01/08/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Sep 2001 | RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY; AMEND | View document |
| 18 Sep 2001 | RETURN MADE UP TO 01/08/01; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 03/03/01 | View document |
| 30 Aug 2001 | £ NC 128848540/262500000 30/01/01 | View document |
| 30 Aug 2001 | Resolutions | View document |
| 30 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Aug 2001 | Resolutions · 4 pages | View document |
| 30 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Jul 2001 | NC DEC ALREADY ADJUSTED 26/02/01 | View document |
| 30 Jul 2001 | NC DEC ALREADY ADJUSTED 26/02/01 | View document |
| 29 May 2001 | DIRECTOR RESIGNED | View document |
| 24 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 18 May 2001 | DIRECTOR RESIGNED | View document |
| 10 May 2001 | COMPANY NAME CHANGED WHITBREAD PLC CERTIFICATE ISSUED ON 10/05/01 | View document |
| 2 May 2001 | CONDITIONAL CHANGE NAME 20/04/01 | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | DIRECTOR RESIGNED | View document |
| 1 Mar 2001 | AMENDING SCHEME OF ARRANGEMENT | View document |
| 27 Feb 2001 | 287 · 1 page | View document |
| 27 Feb 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: CHISWELL STREET LONDON EC1Y 4SD | View document |
| 23 Feb 2001 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 23 Feb 2001 | REDUCTION OF ISSUED CAPITAL | View document |
| 23 Feb 2001 | SCHEME OF ARRANGEMENT - AMALGAMATION | View document |
| 14 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 2001 | ADOPT ARTICLES 30/01/01 | View document |
| 16 Jan 2001 | £ IC 122330636/122248784 12/12/00 £ SR [email protected]=81852 | View document |
| 16 Jan 2001 | MARKET PURCH/SECT 163 20/06/00 | View document |
| 16 Jan 2001 | £ IC 122763929/122330636 13/12/00 £ SR [email protected]=433293 | View document |
| 12 Jan 2001 | £ IC 122951391/122763929 20/12/00 £ SR [email protected]=187462 | View document |
| 12 Jan 2001 | MARKET PURCHASES 20/06/00 | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Dec 2000 | MARKET PURCH/SECT 163 20/06/00 | View document |
| 11 Dec 2000 | MARKET PURCH/SECT 163 20/06/00 | View document |
| 11 Dec 2000 | £ IC 122952718/122920506 08/11/00 £ SR [email protected]=32212 | View document |
| 11 Dec 2000 | £ IC 124227718/123477718 16/11/00 £ SR [email protected]=750000 | View document |
| 11 Dec 2000 | MARKET PURCH/SECT 163 20/06/00 | View document |
| 11 Dec 2000 | £ IC 123477718/122952718 10/11/00 £ SR [email protected]=525000 | View document |
| 9 Oct 2000 | RETURN MADE UP TO 01/08/00; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 22 Aug 2000 | FULL GROUP ACCOUNTS MADE UP TO 04/03/00 | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jun 2000 | MARKET PURCHASES 20/06/00 | View document |
| 8 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1999 | FULL GROUP ACCOUNTS MADE UP TO 27/02/99 | View document |
| 18 Aug 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Aug 1999 | RETURN MADE UP TO 01/08/99; BULK LIST AVAILABLE SEPARATELY | View document |
| 3 Aug 1999 | ALTER MEM AND ARTS 02/07/99 | View document |
| 22 Jul 1999 | REDUCTION OF ISSUED CAPITAL | View document |
| 22 Jul 1999 | LISTING OF PARTICULARS | View document |
| 22 Jul 1999 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | View document |
| 22 Jul 1999 | REDUCTION OF ISSUED CAPITAL 29/06/99 | View document |
| 16 Jul 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Jul 1999 | S163 MARKET PURCHASE 29/06/99 | View document |
| 14 Jul 1999 | £ NC 185825236/272332236 02/07/99 | View document |
| 30 Jun 1999 | LISTING OF PARTICULARS | View document |
| 18 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Aug 1998 | RETURN MADE UP TO 01/08/98; BULK LIST AVAILABLE SEPARATELY | View document |
| 13 Aug 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 | View document |
| 26 Jun 1998 | DIRECTOR RESIGNED | View document |
| 25 Jun 1998 | ALLOT EQUITY SECURITIES 16/06/98 | View document |
| 25 Jun 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/06/98 | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | RETURN MADE UP TO 01/08/97; BULK LIST AVAILABLE SEPARATELY | View document |
| 4 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 01/03/97 | View document |
| 22 Jul 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/97 | View document |
| 29 Jun 1997 | DIRECTOR RESIGNED | View document |
| 16 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 15 Apr 1997 | SECRETARY RESIGNED | View document |
| 7 Feb 1997 | LISTING OF PARTICULARS | View document |
| 20 Dec 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 1996 | LISTING OF PARTICULARS | View document |
| 23 Aug 1996 | RETURN MADE UP TO 01/08/96; BULK LIST AVAILABLE SEPARATELY | View document |
| 2 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/06/96 | View document |
| 27 Jun 1996 | DIRECTOR RESIGNED | View document |
| 13 Jun 1996 | ALTER MEM AND ARTS 07/05/96 | View document |
| 5 Jun 1996 | FULL GROUP ACCOUNTS MADE UP TO 02/03/96 | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1996 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) | View document |
| 18 Mar 1996 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 3 Feb 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 1995 | DIRECTOR RESIGNED | View document |
| 6 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1995 | RETURN MADE UP TO 01/08/95; BULK LIST AVAILABLE SEPARATELY | View document |
| 18 Jul 1995 | AMENDING 882R 1000 @ 25P | View document |
| 6 Jul 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/06/95 | View document |
| 25 May 1995 | FULL GROUP ACCOUNTS MADE UP TO 25/02/95 | View document |
| 19 Apr 1995 | FULL GROUP ACCOUNTS MADE UP TO 26/02/94 | View document |
| 14 Mar 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 472 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 2 Dec 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 1994 | RETURN MADE UP TO 01/08/94; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Aug 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/94 | View document |
| 31 May 1994 | 287 | View document |
| 31 May 1994 | REGISTERED OFFICE CHANGED ON 31/05/94 FROM: THE BREWERY, CHISWELL ST, LONDON EC1Y 4SD | View document |
| 20 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | NC INC ALREADY ADJUSTED 10/11/93 | View document |
| 21 Dec 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Dec 1993 | ALTER MEM AND ARTS 10/11/93 | View document |
| 21 Dec 1993 | CAPIT 10/11/93 | View document |
| 27 Oct 1993 | LISTING OF PARTICULARS | View document |
| 21 Oct 1993 | LISTING OF PARTICULARS | View document |
| 24 Aug 1993 | RETURN MADE UP TO 01/08/93; BULK LIST AVAILABLE SEPARATELY | View document |
| 20 Aug 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 1993 | FULL GROUP ACCOUNTS MADE UP TO 27/02/93 | View document |
| 20 Aug 1993 | ADOPT MEM AND ARTS 27/07/93 | View document |
| 19 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1993 | DIRECTOR RESIGNED | View document |
| 26 Mar 1993 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1993 | DIRECTOR RESIGNED | View document |
| 15 Sep 1992 | RETURN MADE UP TO 01/08/92; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 | View document |
| 25 Aug 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 Aug 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/07/92 | View document |
| 14 Aug 1992 | DIRECTOR RESIGNED | View document |
| 14 Jul 1992 | FULL GROUP ACCOUNTS MADE UP TO 28/02/92 | View document |
| 9 Jun 1992 | LISTING OF PARTICULARS | View document |
| 14 Apr 1992 | DIRECTOR RESIGNED | View document |
| 2 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 1992 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 1991 | RETURN MADE UP TO 01/08/91; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Aug 1991 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1991 | SECRETARY RESIGNED | View document |
| 28 Jun 1991 | FULL GROUP ACCOUNTS MADE UP TO 02/03/91 | View document |
| 7 Jun 1991 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 29 May 1991 | NEW DIRECTOR APPOINTED | View document |
| 28 Feb 1991 | COMPANY NAME CHANGED WHITBREAD AND COMPANY PUBLIC LIM ITED COMPANY CERTIFICATE ISSUED ON 01/03/91 | View document |
| 16 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1990 | REGISTRATION OF CHARGE FOR DEBENTURES | View document |
| 13 Dec 1990 | LISTING OF PARTICULARS | View document |
| 6 Nov 1990 | DIRECTOR RESIGNED | View document |
| 31 Aug 1990 | RETURN MADE UP TO 07/08/90; BULK LIST AVAILABLE SEPARATELY | View document |
| 19 Jul 1990 | DIRECTOR RESIGNED | View document |
| 21 Jun 1990 | FULL GROUP ACCOUNTS MADE UP TO 03/03/90 | View document |
| 3 May 1990 | DIRECTOR RESIGNED | View document |
| 7 Dec 1989 | NEW DIRECTOR APPOINTED | View document |
| 30 Aug 1989 | RETURN MADE UP TO 08/08/89; BULK LIST AVAILABLE SEPARATELY | View document |
| 27 Jun 1989 | FULL GROUP ACCOUNTS MADE UP TO 25/02/89 | View document |
| 24 May 1989 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1989 | DIRECTOR RESIGNED | View document |
| 8 Mar 1989 | DIRECTOR RESIGNED | View document |
| 17 Jan 1989 | DIRECTOR RESIGNED | View document |
| 18 Oct 1988 | DIRECTOR RESIGNED | View document |
| 3 Oct 1988 | WD 26/09/88 AD 10/08/88-31/08/88 PREMIUM £ SI [email protected]=14410 | View document |
| 3 Oct 1988 | WD 26/09/88 AD 15/08/88-30/08/88 PREMIUM £ SI [email protected]=13604 | View document |
| 27 Sep 1988 | RETURN MADE UP TO 09/08/88; BULK LIST AVAILABLE SEPARATELY | View document |
| 14 Sep 1988 | WD 24/08/88 AD 13/07/88--------- PREMIUM £ SI [email protected]=367541 | View document |
| 12 Sep 1988 | WD 09/09/88 AD 27/01/88--------- PREMIUM £ SI [email protected]=4201 | View document |
| 8 Sep 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/88 | View document |
| 6 Sep 1988 | WD 15/08/88 AD 05/07/88-27/07/88 PREMIUM £ SI [email protected]=1690 | View document |
| 6 Sep 1988 | WD 15/08/88 AD 14/07/88--------- PREMIUM £ SI [email protected]=3 | View document |
| 6 Sep 1988 | WD 15/08/88 AD 01/07/88-29/07/88 PREMIUM £ SI [email protected]=25225 | View document |
| 1 Sep 1988 | FULL GROUP ACCOUNTS MADE UP TO 27/02/88 | View document |
| 11 Aug 1988 | WD 24/06/88 AD 10/06/88-15/06/88 PREMIUM £ SI [email protected]=22000 | View document |
| 11 Aug 1988 | WD 24/06/88 AD 16/06/88-30/06/88 PREMIUM £ SI [email protected]=1163 | View document |
| 21 Jul 1988 | WD 08/06/88 AD 19/05/88--------- PREMIUM £ SI [email protected]=8750 | View document |
| 21 Jul 1988 | WD 08/06/88 AD 12/05/88-03/06/88 PREMIUM £ SI [email protected]=4081 | View document |
| 18 Jul 1988 | WD 29/06/88 AD 07/12/87--------- PREMIUM £ SI [email protected]=33468 | View document |
| 18 Jul 1988 | WD 29/06/88 AD 06/01/88--------- PREMIUM £ SI [email protected]=1565 | View document |
| 18 Jul 1988 | WD 29/06/88 AD 22/12/87--------- PREMIUM £ SI [email protected]=5158 | View document |
| 15 Jun 1988 | WD 11/05/88 AD 19/04/88-10/05/88 PREMIUM £ SI [email protected]=1533 | View document |
| 31 May 1988 | SHARES AGREEMENT OTC | View document |
| 31 May 1988 | WD 21/04/88 AD 22/03/88-08/04/88 PREMIUM £ SI [email protected]=1660 | View document |
| 23 May 1988 | WD 18/04/88 AD 08/03/88-15/03/88 PREMIUM £ SI [email protected]=11200 | View document |
| 3 May 1988 | WD 28/03/88 AD 16/02/88-26/02/88 PREMIUM £ SI [email protected]=336 | View document |
| 29 Mar 1988 | WD 24/03/88 AD 02/03/88--------- PREMIUM £ SI [email protected]=134187 | View document |
| 29 Mar 1988 | WD 26/02/88 AD 29/01/88-08/02/88 PREMIUM £ SI [email protected]=4032 | View document |
| 22 Mar 1988 | WD 22/02/88 AD 08/02/88--------- PREMIUM £ SI [email protected]=6275 | View document |
| 14 Mar 1988 | WD 10/02/88 AD 13/01/88--------- PREMIUM £ SI [email protected]=69500 | View document |
| 12 Mar 1988 | RETURN OF ALLOTMENTS | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 11 Mar 1988 | DIRECTOR RESIGNED | View document |
| 24 Feb 1988 | WD 26/01/88 AD 08/01/88--------- PREMIUM £ SI [email protected]=4100 | View document |
| 10 Feb 1988 | WD 15/01/88 AD 21/12/87--------- PREMIUM £ SI [email protected]=4113 | View document |
| 19 Jan 1988 | WD 21/12/87 AD 24/11/87-09/12/87 PREMIUM £ SI [email protected]=3831 | View document |
| 14 Dec 1987 | WD 09/12/87 AD 20/11/87--------- £ SI [email protected]=21420 | View document |
| 14 Dec 1987 | WD 09/12/87 AD 05/11/87--------- £ SI [email protected]=7529629 | View document |
| 11 Dec 1987 | WD 24/11/87 AD 30/10/87-12/11/87 PREMIUM £ SI [email protected]=6207 | View document |
| 16 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 1987 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Nov 1987 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 31 Oct 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1987 | WD 20/10/87 AD 17/09/87-06/10/87 PREMIUM £ SI [email protected]=2464 | View document |
| 2 Oct 1987 | RETURN OF ALLOTMENTS | View document |
| 15 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 7 Sep 1987 | RETURN MADE UP TO 04/08/87; BULK LIST AVAILABLE SEPARATELY | View document |
| 7 Sep 1987 | FULL ACCOUNTS MADE UP TO 28/02/87 | View document |
| 5 Sep 1987 | RETURN OF ALLOTMENTS | View document |
| 23 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 17 Aug 1987 | RETURN OF ALLOTMENTS | View document |
| 6 Jul 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 1 Jun 1987 | RETURN OF ALLOTMENTS | View document |
| 31 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 18 Mar 1987 | RETURN OF ALLOTMENTS | View document |
| 27 Feb 1987 | RETURN OF ALLOTMENTS | View document |
| 19 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 14 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 1987 | RETURN OF ALLOTMENTS | View document |
| 12 Dec 1986 | RETURN OF ALLOTMENTS | View document |
| 18 Nov 1986 | RETURN OF ALLOTMENTS | View document |
| 6 Oct 1986 | RETURN OF ALLOTMENTS | View document |
| 25 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 1 Sep 1986 | RETURN OF ALLOTMENTS | View document |
| 18 Aug 1986 | FULL ACCOUNTS MADE UP TO 01/03/86 | View document |
| 18 Aug 1986 | RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS | View document |
| 7 Aug 1986 | DIRECTOR RESIGNED | View document |
| 7 Aug 1986 | RETURN OF ALLOTMENTS | View document |
| 8 Jul 1986 | RETURN OF ALLOTMENTS | View document |
| 13 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 3 Jun 1986 | NEW DIRECTOR APPOINTED | View document |
| 15 May 1986 | RETURN OF ALLOTMENTS | View document |
| 7 Dec 1985 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Sep 1985 | ANNUAL ACCOUNTS MADE UP DATE 02/03/85 | View document |
| 6 Sep 1984 | ANNUAL ACCOUNTS MADE UP DATE 03/03/84 | View document |
| 14 Sep 1983 | ANNUAL ACCOUNTS MADE UP DATE 26/02/83 | View document |
| 2 Sep 1982 | ANNUAL RETURN MADE UP TO 03/08/82 | View document |
| 2 Sep 1982 | ANNUAL ACCOUNTS MADE UP DATE 27/02/82 | View document |
| 1 Feb 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 3 Sep 1981 | ANNUAL RETURN MADE UP TO 04/08/81 | View document |
| 1 Sep 1981 | ANNUAL ACCOUNTS MADE UP DATE 28/02/81 | View document |
| 3 Sep 1980 | ANNUAL RETURN MADE UP TO 05/08/80 | View document |
| 3 Sep 1980 | ANNUAL ACCOUNTS MADE UP DATE 01/03/80 | View document |
| 21 Aug 1979 | ANNUAL ACCOUNTS MADE UP DATE 03/03/79 | View document |
| 21 Aug 1979 | ANNUAL RETURN MADE UP TO 06/08/79 | View document |
| 7 Sep 1978 | ANNUAL ACCOUNTS MADE UP DATE 25/02/78 | View document |
| 8 May 1978 | ANNUAL ACCOUNTS MADE UP DATE 01/03/75 | View document |
| 9 Sep 1977 | ANNUAL RETURN MADE UP TO 02/08/77 | View document |
| 20 Nov 1976 | ANNUAL RETURN MADE UP TO 17/09/75 | View document |
| 9 Sep 1959 | PARTICULARS OF DEBENTURES | View document |
| 1 Jan 1900 | CERTIFICATE OF INCORPORATION | View document |
| 25 Jul 1889 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |