WELCOME BREAK MCDONALD'S LIMITED

Company number 06853299

Date	Type	Description	View / Download
12 May 2014	AA	Accounts for a dormant company made up to 31 January 2014	(4 pages)
01 Apr 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(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)
25 Mar 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(3 pages)
21 Sep 2012	AA	Accounts for a dormant company made up to 31 January 2012	(4 pages)
21 Mar 2012	AR01	Annual return made up to 20 March 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)
02 May 2011	TM02	Termination of appointment of Ruth Walker as a secretary	(1 page)
25 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(3 pages)
25 Mar 2011	CH01	Director's details changed for Mr Nicholas David Wright on 19 March 2011	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 January 2010	(4 pages)
26 Mar 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders	(4 pages)
05 Nov 2009	CH03	Secretary's details changed for Ruth Alison Walker on 5 November 2009	(1 page)
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)
18 May 2009	288a	Director appointed roderick wallace mckie logged form	(4 pages)
18 May 2009	288a	Director appointed roderick wallace mckie	(4 pages)
05 Apr 2009	122	Nc dec already adjusted 31/03/09	(1 page)
05 Apr 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association	(13 pages)
05 Apr 2009	225	Accounting reference date shortened from 31/03/2010 to 31/01/2010	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from oxford house cliftonville northampton northamptonshire NN1 5PN	(1 page)
05 Apr 2009	288b	Appointment terminated secretary hp secretarial services LIMITED	(1 page)
05 Apr 2009	288b	Appointment terminated director hp directors LIMITED	(1 page)
05 Apr 2009	288b	Appointment terminated director gerald couldrake	(1 page)