THE LEISURE BREAKS COMPANY LIMITED
Company number 02621992
- Company Overview for THE LEISURE BREAKS COMPANY LIMITED (02621992)
- Filing history for THE LEISURE BREAKS COMPANY LIMITED (02621992)
- People for THE LEISURE BREAKS COMPANY LIMITED (02621992)
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- More for THE LEISURE BREAKS COMPANY LIMITED (02621992)
| 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 Sep 2008 | 288a | Director appointed stephen preston hornby | |
| 29 Sep 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 23 Jul 2008 | 363a | Return made up to 19/06/08; full list of members | |
| 07 Jan 2008 | AA | Accounts for a small company made up to 31 March 2007 | |
| 14 Aug 2007 | 363a | Return made up to 19/06/07; full list of members | |
| 11 Jun 2007 | 288a | New director appointed | |
| 11 Jun 2007 | 288a | New secretary appointed;new director appointed | |
| 13 Apr 2007 | 288b | Director resigned | |
| 13 Apr 2007 | 288b | Secretary resigned;director resigned | |
| 13 Apr 2007 | 225 | Accounting reference date extended from 31/01/07 to 31/03/07 | |
| 13 Apr 2007 | 287 | Registered office changed on 13/04/07 from: the old mustard pot 99 high road broxbourne hertfordshire EN10 7BN | |
| 01 Dec 2006 | AA | Accounts for a small company made up to 31 January 2006 | |
| 06 Nov 2006 | 363a | Return made up to 19/06/06; full list of members | |
| 05 Oct 2005 | AA | Accounts for a small company made up to 31 January 2005 | |
| 25 Jun 2005 | 363s | Return made up to 19/06/05; full list of members | |
| 11 Nov 2004 | AA | Accounts for a small company made up to 31 January 2004 | |
| 10 Aug 2004 | 363s | Return made up to 19/06/04; full list of members | |
| 14 Jan 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
| 02 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 24 Jul 2003 | 363s |
Return made up to 19/06/03; full list of members
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| 17 Jul 2003 | AA | Accounts for a small company made up to 31 January 2003 | |
| 08 Apr 2003 | 287 | Registered office changed on 08/04/03 from: citroen wells devonshire house 1 devonshire street london W1N 2DR | |
| 15 Aug 2002 | AA | Full accounts made up to 31 January 2002 | |
| 23 Jul 2002 | 363s | Return made up to 19/06/02; full list of members | |
| 20 Dec 2001 | AA | Full accounts made up to 31 January 2001 |