WELCOME BREAK GROUP LIMITED

Company number 03147949

Date	Type	Description	View / Download
02 Oct 2003	288b	Director resigned	(1 page)
23 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	288a	New director appointed	(2 pages)
17 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
22 Jul 2003	AA	Group of companies' accounts made up to 30 September 2002	(26 pages)
08 Jul 2003	AUD	Auditor's resignation	(2 pages)
09 May 2003	88(2)R	Ad 20/03/03--------- £ si 60000000@.25	(2 pages)
01 May 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
25 Apr 2003	395	Particulars of mortgage/charge	(23 pages)
04 Apr 2003	395	Particulars of mortgage/charge	(24 pages)
17 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Feb 2003	123	£ nc 35000000/46008100 04/02/03	(1 page)
14 Jan 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
13 Nov 2002	288b	Director resigned	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
23 Sep 2002	288a	New director appointed	(2 pages)
21 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288b	Director resigned	(1 page)
10 May 2002	395	Particulars of mortgage/charge	(14 pages)
03 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(25 pages)
29 Apr 2002	363s	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 29/04/02	(8 pages)
20 Mar 2002	288a	New director appointed	(2 pages)
14 Jan 2002	288a	New director appointed	(2 pages)
04 Dec 2001	288a	New director appointed	(4 pages)

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