TAKEABREAK MOTORWAY SERVICES LIMITED

Company number 02941640

Date	Type	Description	View / Download
02 Nov 2010	CH01	Director's details changed for Dr Ian Mckay on 22 June 2010	(2 pages)
02 Nov 2010	CH01	Director's details changed for Mr Simon Charles Turl on 22 June 2010	(2 pages)
01 Nov 2010	AA	Full accounts made up to 2 January 2010	(21 pages)
22 Apr 2010	AP01	Appointment of Mr Richard Ian Tindale as a director	(2 pages)
22 Apr 2010	AP01	Appointment of Mrs Stephanie Lee as a director	(2 pages)
03 Mar 2010	TM01	Termination of appointment of Raimond Savage as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Assaf Haiat as a director	(1 page)
03 Mar 2010	TM01	Termination of appointment of Russell Margerrison as a director	(1 page)
18 Sep 2009	AA	Full accounts made up to 3 January 2009	(20 pages)
10 Sep 2009	363a	Return made up to 22/06/09; full list of members	(6 pages)
26 May 2009	288a	Director appointed mr raimond savage	(1 page)
25 May 2009	288a	Director appointed mr russell john margerrison	(1 page)
21 May 2009	288a	Secretary appointed michael hedditch	(1 page)
19 May 2009	288a	Director appointed dr ian mckay	(1 page)
28 Apr 2009	288b	Appointment terminated secretary finsbury secretaries LIMITED	(1 page)
28 Apr 2009	288b	Appointment terminated director finsbury corporate services LIMITED	(1 page)
15 Dec 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
27 Oct 2008	AA	Full accounts made up to 29 September 2007	(19 pages)
04 Aug 2008	363a	Return made up to 22/06/08; full list of members	(5 pages)
01 Aug 2008	288a	Director appointed mr simon charles turl	(1 page)
26 Nov 2007	288b	Director resigned	(1 page)
10 Sep 2007	288a	New secretary appointed	(1 page)
10 Sep 2007	288a	New director appointed	(1 page)
10 Sep 2007	288b	Director resigned	(1 page)
10 Sep 2007	288b	Secretary resigned	(1 page)