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BREAKING TRAVEL NEWS LIMITED

Company number 03140901

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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)
07 Jul 2008 363a Return made up to 22/12/07; full list of members
20 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Jan 2007 363s Return made up to 22/12/06; full list of members
24 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
09 Jan 2006 363s Return made up to 22/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2005 AA Accounts for a dormant company made up to 31 December 2004
06 Oct 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Oct 2005 288c Secretary's particulars changed
06 Oct 2005 288c Director's particulars changed
03 Aug 2005 287 Registered office changed on 03/08/05 from: 2ND floor berkeley square house berkeley square london W1J 6BD
23 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
02 Mar 2004 363s Return made up to 22/12/03; full list of members
04 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(287) ‐ Registered office changed on 13/01/03
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Feb 2002 363s Return made up to 22/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 06/02/02
01 Nov 2001 AA Accounts for a dormant company made up to 31 December 2000
01 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
02 Nov 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jul 2000 363s Return made up to 22/12/99; full list of members
  • 363(287) ‐ Registered office changed on 27/07/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 1999 AA Full accounts made up to 31 December 1998
22 Jan 1999 363s Return made up to 22/12/98; no change of members
06 Aug 1998 AA Accounts for a dormant company made up to 31 December 1997
17 Jul 1998 288b Secretary resigned
17 Jul 1998 288a New secretary appointed