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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)
03 Jul 1997 AA Full accounts made up to 28 February 1997
11 Feb 1997 363s Return made up to 10/02/97; no change of members
11 Feb 1997 363(288) Secretary resigned;director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;director's particulars changed;director resigned
11 Feb 1997 363(287) Registered office changed on 11/02/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 11/02/97
19 Oct 1996 363s Return made up to 10/02/96; full list of members
19 Oct 1996 AA Accounts for a small company made up to 29 February 1996
19 Oct 1996 88(2)R Ad 11/02/95--------- £ si 99@1=99 £ ic 1/100
19 Oct 1996 288a New director appointed
19 Oct 1996 288a New secretary appointed;new director appointed
19 Oct 1996 288a New director appointed
19 Oct 1996 287 Registered office changed on 19/10/96 from: 52 mucklow hill halesowen birmingham B62 8BL
19 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Feb 1995 NEWINC Incorporation