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BREEZE REWARDS LIMITED

Company number 03020434

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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)
11 Dec 2001 288a New secretary appointed
11 Dec 2001 288a New director appointed
02 Apr 2001 288a New secretary appointed
19 Mar 2001 363s Return made up to 10/02/01; full list of members
16 Mar 2001 AA Accounts made up to 31 March 2000
05 Mar 2001 287 Registered office changed on 05/03/01 from: astral towers betts way crawley west sussex RH10 2XA
12 May 2000 363s Return made up to 10/02/00; no change of members
08 May 2000 288a New secretary appointed
28 Apr 2000 287 Registered office changed on 28/04/00 from: mkm house warwick road old trafford manchester M16 0XX
27 Apr 2000 288b Director resigned
02 Sep 1999 AA Accounts made up to 31 March 1999
02 Aug 1999 225 Accounting reference date shortened from 28/02/00 to 31/03/99
23 Jul 1999 288a New director appointed
23 Jul 1999 288a New director appointed
05 Jul 1999 288b Secretary resigned;director resigned
05 Jul 1999 288b Director resigned
05 Jul 1999 288b Director resigned
05 Jul 1999 AUD Auditor's resignation
25 May 1999 AA Accounts made up to 28 February 1999
09 Feb 1999 363s Return made up to 10/02/99; no change of members
09 Feb 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jan 1999 AA Accounts made up to 28 February 1998
07 Jan 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Feb 1998 363s Return made up to 10/02/98; full list of members
13 Feb 1998 363(288) Director's particulars 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 DocumentDirector's particulars changed