TAKE A BREAK WARWICKSHIRE LIMITED

Company number 04075624

Date	Type	Description	View / Download
04 Nov 2010	TM01	Termination of appointment of Geoffrey Clarke as a director	(1 page)
05 Oct 2010	AR01	Annual return made up to 21 September 2010 no member list	(7 pages)
05 Oct 2010	CH01	Director's details changed for Lesley Ellen Hines on 21 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Margaret Harding on 21 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Christine May Grimley on 21 September 2010	(2 pages)
05 Oct 2010	CH01	Director's details changed for Geoffrey Desmond Clarke on 21 September 2010	(2 pages)
26 Aug 2010	AD01	Registered office address changed from 3 Bridge View Lower High Street Coleshill Warwickshire B46 1BE on 26 August 2010	(1 page)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
22 Sep 2009	363a	Annual return made up to 21/09/09	(3 pages)
17 Dec 2008	AA	Full accounts made up to 31 March 2008	(20 pages)
24 Sep 2008	363a	Annual return made up to 21/09/08	(3 pages)
11 Jun 2008	288b	Appointment terminated director ashraf pathan	(1 page)
19 Feb 2008	AAMD	Amended full accounts made up to 31 March 2007	(18 pages)
17 Dec 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
03 Oct 2007	363s	Annual return made up to 21/09/07	(6 pages)
04 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(18 pages)
09 Oct 2006	363s	Annual return made up to 21/09/06	(6 pages)
25 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
25 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
21 Sep 2005	363a	Annual return made up to 21/09/05	(2 pages)
14 Sep 2005	288b	Director resigned	(1 page)
05 May 2005	288a	New director appointed	(2 pages)
02 Mar 2005	288b	Director resigned	(1 page)
10 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)