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WELCOME BREAK GROUP LIMITED

Company number 03147949

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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)
27 Jun 2008 288a Director appointed andrea finegan
26 Jun 2008 288a Director appointed peter bartholomew o'flaherty
25 Apr 2008 363a Return made up to 31/03/08; full list of members
22 Apr 2008 288b Appointment terminated director garth guthrie
22 Apr 2008 288b Appointment terminated director james mahoney
22 May 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
16 Apr 2007 363a Return made up to 31/03/07; full list of members
16 Apr 2007 288c Director's particulars changed
08 Mar 2007 395 Particulars of mortgage/charge
08 Mar 2007 395 Particulars of mortgage/charge
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
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
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