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WELCOME BREAK HOLDINGS LIMITED

Company number 03290817

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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)
02 Oct 2003 288b Director resigned
17 Sep 2003 288a New secretary appointed;new director appointed
17 Sep 2003 288b Secretary resigned;director resigned
22 Jul 2003 AA Group of companies' accounts made up to 30 September 2002
08 Jul 2003 AUD Auditor's resignation
01 May 2003 363s Return made up to 31/03/03; full list of members
26 Mar 2003 123 Nc inc already adjusted 19/02/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2003 AA Group of companies' accounts made up to 30 September 2001
14 Jan 2003 288c Director's particulars changed
30 Oct 2002 288a New director appointed
23 Sep 2002 288a New director appointed
21 Jun 2002 288b Director resigned
05 Jun 2002 288b Director resigned
27 May 2002 363s Return made up to 31/03/02; full list of members; amend
29 Apr 2002 363s Return made up to 31/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
20 Mar 2002 288a New director appointed
14 Jan 2002 288a New director appointed
04 Dec 2001 288a New director appointed
29 Nov 2001 288b Director resigned
06 Sep 2001 288b Director resigned
06 Sep 2001 288b Director resigned
13 Jul 2001 AA Group of companies' accounts made up to 30 September 2000