- Company Overview for WELCOME BREAK HOLDINGS LIMITED (03290817)
- Filing history for WELCOME BREAK HOLDINGS LIMITED (03290817)
- People for WELCOME BREAK HOLDINGS LIMITED (03290817)
- Charges for WELCOME BREAK HOLDINGS LIMITED (03290817)
- More for WELCOME BREAK HOLDINGS LIMITED (03290817)
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) |
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20 Apr 2001 | 363s | Return made up to 31/03/01; full list of members | |
11 Jan 2001 | 363s |
Return made up to 11/12/00; full list of members; amend
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09 Jan 2001 | 363s |
Return made up to 11/12/00; full list of members
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06 Jul 2000 | AA | Full group accounts made up to 30 September 1999 | |
29 Jun 2000 | 287 | Registered office changed on 29/06/00 from: grafton court snowdon drive winterhill milton keynes MK6 1AJ | |
09 Jun 2000 | 288b | Director resigned | |
02 May 2000 | 288a | New director appointed | |
30 Dec 1999 | 363s | Return made up to 11/12/99; full list of members | |
29 Dec 1999 | 288b | Director resigned | |
01 Dec 1999 | 288b | Director resigned | |
08 Nov 1999 | 288b | Secretary resigned | |
08 Nov 1999 | 288a | New secretary appointed | |
24 Sep 1999 | 288b | Director resigned | |
20 Sep 1999 | 288c | Director's particulars changed | |
09 Sep 1999 | 288c | Director's particulars changed | |
30 Jul 1999 | AA | Full group accounts made up to 30 September 1998 | |
16 Jul 1999 | 288c | Director's particulars changed | |
27 May 1999 | 288b | Director resigned | |
27 May 1999 | 288a | New director appointed | |
11 Feb 1999 | RESOLUTIONS |
Resolutions
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11 Feb 1999 | 88(2)R | Ad 05/02/99--------- £ si 1500@1=1500 £ ic 1853001/1854501 | |
06 Feb 1999 | MEM/ARTS | Memorandum and Articles of Association | |
31 Jan 1999 | 288c | Director's particulars changed | |
05 Jan 1999 | 363s |
Return made up to 11/12/98; full list of members
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29 Dec 1998 | MEM/ARTS | Memorandum and Articles of Association |