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COMMERCIAL BREAKS (LONDON) LIMITED

Company number 01379846

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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)
19 Jun 2006 363a Return made up to 30/04/06; full list of members
19 Jun 2006 288c Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Accounts for a small company made up to 30 September 2005
03 Apr 2006 288b Secretary resigned;director resigned
03 Apr 2006 288a New secretary appointed
25 May 2005 363s Return made up to 30/04/05; full list of members
30 Mar 2005 AA Accounts for a small company made up to 30 September 2004
14 May 2004 363s Return made up to 30/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/05/04
04 May 2004 AA Accounts for a small company made up to 30 September 2003
22 Mar 2004 88(2)R Ad 07/01/04--------- £ si 1@.01 £ ic 800/800
14 Nov 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 88(3) Particulars of contract relating to shares
14 Jun 2003 88(2)R Ad 22/05/03--------- £ si 60000@.01=600 £ ic 200/800
15 May 2003 363s Return made up to 30/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Mar 2003 AA Accounts for a small company made up to 30 September 2002
22 May 2002 288a New director appointed
22 May 2002 288a New director appointed
22 May 2002 363s Return made up to 30/04/02; full list of members
17 May 2002 403a Declaration of satisfaction of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
16 Apr 2002 AA Accounts for a small company made up to 30 September 2001
04 Sep 2001 288c Director's particulars changed
13 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 30/04/01; full list of members
05 Apr 2001 AA Accounts for a small company made up to 30 September 2000