WELCOME BREAK WAITROSE LIMITED

Company number 06661177

Date	Type	Description	View / Download
12 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
31 Jul 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31	(3 pages)
14 Jun 2013	CH01	Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013	(2 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 31 January 2013	(4 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
01 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Accounts for a dormant company made up to 31 January 2011	(4 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(3 pages)
02 May 2011	TM02	Termination of appointment of Ruth Walker as a secretary	(1 page)
11 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(3 pages)
11 Aug 2010	CH01	Director's details changed for Mr Nicholas David Wright on 31 July 2010	(2 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
05 Nov 2009	CH01	Director's details changed for Nicholas David Wright on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Roderick Wallace Mckie on 5 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Ruth Alison Walker on 5 November 2009	(1 page)
13 Aug 2009	363a	Return made up to 31/07/09; full list of members	(3 pages)
03 Apr 2009	122	Nc dec already adjusted 30/03/09	(1 page)
03 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
02 Apr 2009	225	Accounting reference date extended from 31/07/2009 to 31/01/2010	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
02 Apr 2009	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
02 Apr 2009	288b	Appointment terminated director hp directors LIMITED	(1 page)
02 Apr 2009	288b	Appointment terminated director gerald couldrake	(1 page)
02 Apr 2009	288a	Secretary appointed ruth alison walker	(2 pages)
02 Apr 2009	288a	Director appointed roderick wallace mckie	(3 pages)