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NATURAL BREAKS LIMITED

Company number 02996621

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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)
03 Nov 2016 AD01 Registered office address changed from Bishop Goss Complex Rose Place Liverpool Merseyside L3 3BN to Millenium Resource Centre Blenheim Street Liverpool L5 8UX on 3 November 2016
08 Jun 2016 AP01 Appointment of Mr Ian Paul Meyer as a director on 6 June 2016
12 Apr 2016 TM01 Termination of appointment of Patricia Mary Nelson as a director on 4 April 2016
19 Jan 2016 AR01 Annual return made up to 30 November 2015 no member list
18 Jan 2016 TM01 Termination of appointment of Alan Carson as a director on 11 April 2015
18 Jan 2016 CH01 Director's details changed for Kevin Charles Lloyd on 4 May 2015
01 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2015 CH01 Director's details changed for Kevin Charles Lloyd on 16 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Dec 2014 AR01 Annual return made up to 30 November 2014 no member list
26 Nov 2014 CH01 Director's details changed for Kevin Charles Lloyd on 25 November 2014
28 Jan 2014 AR01 Annual return made up to 30 November 2013 no member list
28 Jan 2014 AP01 Appointment of Mr Alan Carson as a director
02 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 30 November 2012 no member list
12 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Dec 2011 AR01 Annual return made up to 30 November 2011 no member list
19 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Jan 2011 CERTNM Company name changed natural breaks merseyside\certificate issued on 28/01/11
  • RES15 ‐ Change company name resolution on 2011-01-27
  • NM01 ‐ Change of name by resolution
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 no member list
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
22 Jan 2010 AR01 Annual return made up to 30 November 2009 no member list