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WELCOME BREAK LIMITED

Company number 01735476

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 19
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 20
26 Oct 2012 AP01 Appointment of George Gavin Mullett as a director
26 Oct 2012 TM01 Termination of appointment of Phillip Peters as a director
02 Oct 2012 AA Full accounts made up to 31 January 2012
03 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Phillip William Peters as a director
17 Nov 2011 TM01 Termination of appointment of Paul Barr as a director
06 Oct 2011 AA Full accounts made up to 25 January 2011
05 Oct 2011 AP01 Appointment of Mr Artur Tadeusz Kawonczyk as a director
08 Aug 2011 TM01 Termination of appointment of Elizabeth Macartney as a director
08 Aug 2011 TM01 Termination of appointment of David Love as a director
02 May 2011 TM02 Termination of appointment of Ruth Walker as a secretary
14 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
06 Oct 2010 AA Full accounts made up to 26 January 2010
20 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Nicholas David Wright on 1 March 2010
29 Mar 2010 AP01 Appointment of Elizabeth Anne Macartney as a director
29 Mar 2010 CH01 Director's details changed for Mr David Arthur Love on 15 March 2010
29 Mar 2010 CH01 Director's details changed for Darren Stephen Kyte on 15 March 2010
16 Dec 2009 AP01 Appointment of Mr Paul Johnstone Barr as a director
16 Dec 2009 AP01 Appointment of Mr Michael Derek Canham as a director