THE LEISURE BREAKS COMPANY LIMITED

Company number 02621992

Date	Type	Description	View / Download
30 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-30 GBP 3	(6 pages)
02 Aug 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(6 pages)
16 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(4 pages)
09 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
29 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(5 pages)
01 Aug 2011	AA	Accounts for a small company made up to 31 March 2011	(6 pages)
29 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(6 pages)
12 Jul 2010	AA	Accounts for a small company made up to 31 March 2010	(6 pages)
05 Jul 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
28 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
06 Apr 2010	TM02	Termination of appointment of a secretary	(1 page)
01 Apr 2010	AP03	Appointment of Mr Adam George Handy as a secretary	(1 page)
01 Apr 2010	AP01	Appointment of Mr Adam George Handy as a director	(2 pages)
15 Jan 2010	AUD	Auditor's resignation	(1 page)
08 Jan 2010	AA	Accounts for a small company made up to 31 March 2009	(8 pages)
19 Jun 2009	363a	Return made up to 19/06/09; full list of members	(3 pages)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 14 new hythe lane larkfield aylesford kent ME20 6PN	(1 page)
07 Jan 2009	AA	Accounts for a small company made up to 31 March 2008	(7 pages)
03 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
30 Sep 2008	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
30 Sep 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
30 Sep 2008	AUD	Auditor's resignation	(1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
30 Sep 2008	288b	Appointment terminated director patricia condon	(1 page)