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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 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
02 Jul 2004 395 Particulars of mortgage/charge
02 Jul 2004 395 Particulars of mortgage/charge
28 Jun 2004 288b Director resigned
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
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 403b Declaration of mortgage charge released/ceased
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
  • 363(288) ‐ Director's particulars changed
22 Mar 2004 288c Director's particulars changed
28 Jan 2004 AA Group of companies' accounts made up to 30 September 2003
21 Nov 2003 288b Director resigned
02 Oct 2003 288a New director appointed
02 Oct 2003 288a New director appointed
02 Oct 2003 288b Director resigned
23 Sep 2003 288a New secretary appointed