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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)
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Mar 2007 403a Declaration of satisfaction of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 395 Particulars of mortgage/charge
05 Feb 2007 AA Full accounts made up to 26 September 2006
28 Jul 2006 AA Full accounts made up to 27 September 2005
25 Apr 2006 363a Return made up to 31/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
09 Jan 2006 288b Director resigned
27 Apr 2005 363s Return made up to 31/03/05; full list of members
09 Feb 2005 AA Full accounts made up to 28 September 2004
02 Nov 2004 288c Director's particulars changed
26 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
24 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents 07/06/04
24 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge