WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

Date	Type	Description	View / Download
01 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
26 Oct 2012	AP01	Appointment of George Gavin Mullett as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Phillip Peters as a director	(1 page)
02 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	(36 pages)
02 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(6 pages)
17 Nov 2011	AP01	Appointment of Mr Phillip William Peters as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Barr as a director	(1 page)
06 Oct 2011	AA	Group of companies' accounts made up to 25 January 2011	(35 pages)
05 Oct 2011	AP01	Appointment of Mr Artur Tadeusz Kawonczyk as a director	(2 pages)
08 Aug 2011	TM01	Termination of appointment of David Love as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Elizabeth Macartney as a director	(1 page)
02 May 2011	TM02	Termination of appointment of Ruth Walker as a secretary	(1 page)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(7 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 26 January 2010	(36 pages)
21 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(9 pages)
21 Apr 2010	CH01	Director's details changed for Nicholas David Wright on 1 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Mr David Arthur Love on 12 March 2010	(2 pages)
26 Mar 2010	CH01	Director's details changed for Darren Stephen Kyte on 12 March 2010	(2 pages)
26 Mar 2010	AP01	Appointment of Elizabeth Anne Macartney as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Paul Johnstone Barr as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Michael Derek Canham as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Peter O'flaherty as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
05 Nov 2009	CH01	Director's details changed for Nicholas David Wright on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Roderick Wallace Mckie on 5 November 2009	(2 pages)