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THAI BREAK LIMITED

Company number 03410582

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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)
03 Aug 2001 363s Return made up to 28/07/01; full list of members
03 May 2001 353 Location of register of members
03 May 2001 287 Registered office changed on 03/05/01 from: 35 abingdon road london W8 6AH
17 Oct 2000 AA Accounts for a small company made up to 30 November 1999
03 Aug 2000 363s Return made up to 28/07/00; full list of members
23 Aug 1999 363s Return made up to 28/07/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 30 November 1998
24 Aug 1998 363s Return made up to 28/07/98; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 1998 225 Accounting reference date extended from 31/07/98 to 30/11/98
14 Oct 1997 88(2)R Ad 04/10/97--------- £ si 98@1=98 £ ic 2/100
14 Oct 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1997 287 Registered office changed on 14/10/97 from: heron place 3 george street london W1H 6AD
29 Sep 1997 CERTNM Company name changed fastclaim LIMITED\certificate issued on 30/09/97
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New secretary appointed;new director appointed
26 Sep 1997 288b Secretary resigned
26 Sep 1997 288b Director resigned
25 Sep 1997 287 Registered office changed on 25/09/97 from: 120 east road london N1 6AA
28 Jul 1997 NEWINC Incorporation
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