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WWW.WEEKEND BREAKERS LIMITED

Company number 00874383

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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)
03 Aug 1992 287 Registered office changed on 03/08/92 from: 15 quadrant arcade regent street london W1R 6EJ
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Request DocumentRegistered office changed on 03/08/92 from: 15 quadrant arcade regent street london W1R 6EJ
28 Jul 1992 CERTNM Company name changed J.E.sullivan & co.LIMITED\certificate issued on 29/07/92
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Request DocumentCompany name changed J.E.sullivan & co.LIMITED\certificate issued on 29/07/92
27 Jun 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Jun 1991 363a Return made up to 30/04/91; no change of members
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Request DocumentReturn made up to 30/04/91; no change of members
15 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
26 Sep 1990 363 Return made up to 11/09/90; full list of members
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Request DocumentReturn made up to 11/09/90; full list of members
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
10 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
10 Jan 1990 88(2)R Ad 22/11/89--------- £ si 17600@1=17600 £ ic 12500/30100
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Request DocumentAd 22/11/89--------- £ si 17600@1=17600 £ ic 12500/30100
10 Jan 1990 123 £ nc 12500/50000 22/11/89
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Request Document£ nc 12500/50000 22/11/89
21 Sep 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
21 Sep 1989 363 Return made up to 15/09/89; full list of members
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Request DocumentReturn made up to 15/09/89; full list of members
18 Feb 1989 288 New director appointed
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Request DocumentNew director appointed
20 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
23 Sep 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
23 Sep 1988 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
08 Oct 1987 363 Return made up to 22/09/87; full list of members
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Request DocumentReturn made up to 22/09/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Sep 1986 363 Return made up to 27/08/86; full list of members
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Request DocumentReturn made up to 27/08/86; full list of members
28 Aug 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986