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BREAKWAY PROPERTIES LIMITED

Company number 02363123

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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)
30 Jun 1997 288c Secretary's particulars changed;director's particulars changed
30 Jun 1997 288c Director's particulars changed
25 Jun 1997 363a Return made up to 31/05/97; full list of members
05 Jul 1996 AA Accounts for a small company made up to 31 March 1996
11 Jun 1996 363a Return made up to 31/05/96; no change of members
23 Jan 1996 AA Full accounts made up to 31 March 1995
09 Jun 1995 363x Return made up to 31/05/95; full list of members
31 Jan 1995 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
13 Jun 1994 363x Return made up to 31/05/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/94; full list of members
03 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
23 Jun 1993 363x Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
23 Jun 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
31 Mar 1993 287 Registered office changed on 31/03/93 from: refuge house 9/10 river road enfield middlesex EN1 3SZ
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Request DocumentRegistered office changed on 31/03/93 from: refuge house 9/10 river road enfield middlesex EN1 3SZ
23 Mar 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
23 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1993 287 Registered office changed on 05/03/93 from: 42 industry area the stow harlow essex
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Request DocumentRegistered office changed on 05/03/93 from: 42 industry area the stow harlow essex
23 Sep 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
03 Aug 1992 363s Return made up to 15/06/92; no change of members
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Request DocumentReturn made up to 15/06/92; no change of members
27 Aug 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
27 Aug 1991 363a Return made up to 16/05/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/05/91; no change of members
22 Jun 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
22 Jun 1990 363 Return made up to 15/06/90; full list of members
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Request DocumentReturn made up to 15/06/90; full list of members
12 Jul 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 May 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions