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STRATEGIC BREAKS LIMITED

Company number 03229136

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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)
04 Aug 2002 363s Return made up to 24/07/02; full list of members
08 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
03 Oct 2001 287 Registered office changed on 03/10/01 from: hallsford business centre ongar essex CM5 9RE
22 Aug 2001 363s Return made up to 24/07/01; full list of members
24 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Jan 2001 AA Accounts for a dormant company made up to 31 December 1999
22 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Oct 1999 AA Accounts for a dormant company made up to 31 December 1998
24 Aug 1999 363s Return made up to 24/07/99; no change of members
24 Aug 1998 363s Return made up to 24/07/98; full list of members
05 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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29 May 1998 AA Accounts for a dormant company made up to 31 December 1997
04 Dec 1997 288b Director resigned
05 Sep 1997 363b Return made up to 24/07/97; full list of members
06 Jul 1997 225 Accounting reference date extended from 30/06/97 to 31/12/97
19 Sep 1996 225 Accounting reference date shortened from 31/07/97 to 30/06/97
13 Sep 1996 88(2)R Ad 06/09/96--------- £ si 1000@1=1000 £ ic 2/1002
30 Aug 1996 288 Secretary resigned
30 Aug 1996 288 Director resigned
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
30 Aug 1996 288 New director appointed
24 Jul 1996 NEWINC Incorporation