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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)
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
21 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
29 Apr 2004 363s Return made up to 31/03/04; full list of members
22 Mar 2004 288a New director appointed
18 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Docs ratif/confirmed 24/02/04
18 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2004 AA Full accounts made up to 30 September 2003
23 Sep 2003 288a New secretary appointed
17 Sep 2003 288a New director appointed
17 Sep 2003 288b Secretary resigned;director resigned
22 Jul 2003 AA Full accounts made up to 30 September 2002
08 Jul 2003 AUD Auditor's resignation
20 May 2003 123 Nc inc already adjusted 20/03/03
20 May 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 May 2003 SA Statement of affairs
15 May 2003 88(2)R Ad 20/03/03--------- £ si 1@1
01 May 2003 363s Return made up to 31/03/03; full list of members
04 Apr 2003 395 Particulars of mortgage/charge
14 Jan 2003 288c Secretary's particulars changed;director's particulars changed
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned
14 Jan 2003 288b Director resigned