WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

Date	Type	Description	View / Download
05 Nov 2009	CH03	Secretary's details changed for Ruth Alison Walker on 5 November 2009	(1 page)
30 Sep 2009	AA	Group of companies' accounts made up to 27 January 2009	(35 pages)
30 Sep 2009	288a	Director appointed mr david arthur love	(2 pages)
24 Sep 2009	288b	Appointment terminated director andrea finegan	(1 page)
21 Apr 2009	363a	Return made up to 31/03/09; full list of members	(6 pages)
09 Apr 2009	288c	Director's change of particulars / andrea finegan / 25/03/2009	(1 page)
08 Sep 2008	288c	Director's change of particulars / andrea finegan / 03/09/2008	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 29 January 2008	(70 pages)
27 Jun 2008	288a	Director appointed christopher bruce dowling	(20 pages)
27 Jun 2008	288a	Director appointed darren stephen kyte	(20 pages)
27 Jun 2008	288a	Director appointed andrea finegan	(2 pages)
26 Jun 2008	288a	Director appointed peter bartholomew o'flaherty	(3 pages)
25 Apr 2008	363a	Return made up to 31/03/08; full list of members	(20 pages)
22 Apr 2008	288b	Appointment terminated director garth guthrie	(1 page)
22 Apr 2008	288b	Appointment terminated director brian dickie	(1 page)
22 Apr 2008	288b	Appointment terminated director james mahoney	(1 page)
22 May 2007	225	Accounting reference date extended from 30/09/07 to 31/01/08	(1 page)
03 May 2007	363s	Return made up to 31/03/07; full list of members	(12 pages)
22 Mar 2007	169	£ ic 2097351/2037351 23/02/07 £ sr 60000@1=60000	(1 page)
05 Feb 2007	AA	Group of companies' accounts made up to 26 September 2006	(34 pages)
28 Jul 2006	AA	Group of companies' accounts made up to 27 September 2005	(33 pages)
30 May 2006	88(2)R	Ad 24/04/06-24/04/06 £ si 53250@1=53250 £ ic 2044101/2097351	(3 pages)
03 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(46 pages)
02 May 2006	363s	Return made up to 31/03/06; no change of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Mar 2006	88(2)R	Ad 01/10/04-11/02/05 £ si 189600@1	(4 pages)