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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)
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
  • 363(288) ‐ Director's particulars changed
09 Jan 2001 363s Return made up to 11/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
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
  • WRES13 ‐ Written resolution
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
  • 363(288) ‐ Director's particulars changed
29 Dec 1998 MEM/ARTS Memorandum and Articles of Association