BREEZE REWARDS LIMITED

Company number 03020434

Date	Type	Description	View / Download
10 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
09 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
06 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
06 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
16 Feb 2005	CERTNM	Company name changed privilege holidays LIMITED\certificate issued on 16/02/05	(2 pages)
16 Feb 2005	363s	Return made up to 10/02/05; full list of members	(7 pages)
03 Feb 2005	AA	Accounts made up to 31 March 2004	(1 page)
17 Jun 2004	287	Registered office changed on 17/06/04 from: mkm house warwick road old trafford manchester M16 0XX	(1 page)
26 Feb 2004	363s	Return made up to 10/02/04; full list of members	(7 pages)
26 Sep 2003	AA	Accounts made up to 31 March 2003	(1 page)
18 Feb 2003	363s	Return made up to 10/02/03; full list of members	(7 pages)
18 Feb 2003	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Dec 2002	AA	Accounts made up to 31 March 2002	(1 page)
10 Apr 2002	287	Registered office changed on 10/04/02 from: waterside po box 365 harmondsworth UB7 0GB	(1 page)
10 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(2 pages)
09 Apr 2002	288b	Secretary resigned	(1 page)
09 Apr 2002	288b	Director resigned	(1 page)
03 Apr 2002	AA	Accounts made up to 31 March 2001	(1 page)
14 Feb 2002	363s	Return made up to 10/02/02; full list of members	(6 pages)
08 Feb 2002	288b	Secretary resigned	(1 page)
27 Dec 2001	353	Location of register of members	(1 page)
27 Dec 2001	287	Registered office changed on 27/12/01 from: commercial dept astral towers betts way london road crawley sussex RH10 2XA	(1 page)
11 Dec 2001	288b	Secretary resigned	(1 page)
11 Dec 2001	288b	Director resigned	(1 page)

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