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TAKE A BREAK WARWICKSHIRE LIMITED

Company number 04075624

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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 Sep 2004 288b Director resigned
27 Sep 2004 363s Annual return made up to 21/09/04
13 Sep 2004 288b Director resigned
29 Dec 2003 288a New director appointed
21 Oct 2003 AA Total exemption full accounts made up to 31 March 2003
28 Sep 2003 363s Annual return made up to 21/09/03
  • 363(288) ‐ Secretary's particulars changed
21 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
23 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
19 Dec 2002 288a New director appointed
26 Sep 2002 363s Annual return made up to 21/09/02
13 Mar 2002 287 Registered office changed on 13/03/02 from: st joans coventry road, coleshill warwickshire B46 3ED
13 Mar 2002 288b Director resigned
13 Mar 2002 288b Director resigned
24 Jan 2002 395 Particulars of mortgage/charge
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Nov 2001 288c Director's particulars changed
30 Oct 2001 363s Annual return made up to 21/09/01
09 Oct 2001 288a New director appointed
09 Oct 2001 288a New director appointed
16 Jul 2001 225 Accounting reference date shortened from 30/09/01 to 31/03/01
12 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Charity objects 09/04/01
27 Sep 2000 288b Secretary resigned
27 Sep 2000 288a New secretary appointed