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BREAKTHROUGH U.K. LTD

Company number 03479742

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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)
08 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2013 TM02 Termination of appointment of Angela Madeley as a secretary
01 Jul 2013 TM01 Termination of appointment of Martin Pagel as a director
01 Jul 2013 TM01 Termination of appointment of Angela Madeley as a director
17 Jun 2013 TM01 Termination of appointment of Joan Rutherford as a director
24 Apr 2013 TM02 Termination of appointment of Dean Cavanagh as a secretary
23 Apr 2013 TM01 Termination of appointment of Dean Cavanagh as a director
23 Apr 2013 TM02 Termination of appointment of Dean Cavanagh as a secretary
12 Mar 2013 TM01 Termination of appointment of Christopher Bellamy as a director
25 Feb 2013 TM01 Termination of appointment of Anne Tober as a director
12 Feb 2013 AP01 Appointment of Mrs Lilian Maria Barton as a director
19 Dec 2012 AA Full accounts made up to 31 March 2012
17 Dec 2012 AR01 Annual return made up to 29 November 2012 no member list
22 Nov 2012 TM01 Termination of appointment of Lilian Barton as a director
14 Sep 2012 TM01 Termination of appointment of Christopher Brierley as a director
11 Jun 2012 AP01 Appointment of Andrew Mark Harrison as a director
08 Jun 2012 AP01 Appointment of Adhiambo Vicmarylyne Ashall as a director
07 Jun 2012 AP01 Appointment of Christopher Mark Bellamy as a director
19 Apr 2012 TM01 Termination of appointment of Susan Balderston as a director
02 Mar 2012 TM01 Termination of appointment of Jackie Daniel as a director
13 Dec 2011 AR01 Annual return made up to 29 November 2011 no member list
13 Dec 2011 CH01 Director's details changed for Jackie Driver on 5 January 2010
06 Oct 2011 TM01 Termination of appointment of Clair Wilson as a director
26 Aug 2011 AP01 Appointment of Mrs Susan Balderston as a director
26 Aug 2011 AA Full accounts made up to 31 March 2011