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BREAK TRADING COMPANY LIMITED

Company number 01300043

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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)
18 Jul 2016 AP03 Appointment of Mr Michael Hudson as a secretary on 18 July 2016
18 Jul 2016 AP01 Appointment of Ms Rachel Cowdry as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mr Michael Hudson as a director on 18 July 2016
18 Jul 2016 AP01 Appointment of Mrs Hilary Bridget Richards as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Judith Ann Davison as a director on 18 July 2016
18 Jul 2016 TM01 Termination of appointment of Geoffrey Mackenzie Davison as a director on 18 July 2016
12 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
07 Jan 2016 AA Total exemption full accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
28 Jul 2014 AA Total exemption full accounts made up to 31 March 2014
26 Nov 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
26 Nov 2013 CH03 Secretary's details changed for Mr Philip David Goddard on 26 November 2013
26 Nov 2013 CH01 Director's details changed for Mr Philip David Goddard on 26 November 2013
09 Aug 2013 AA Total exemption full accounts made up to 31 March 2013
19 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
20 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
29 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
13 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
01 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
22 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Geoffrey Mackenzie Davison on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Judith Ann Davison on 22 December 2009
22 Dec 2009 CH01 Director's details changed for Philip David Goddard on 22 December 2009
17 Sep 2009 AA Total exemption full accounts made up to 31 March 2009