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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)
12 Apr 2002 288a New director appointed
31 Jan 2002 288c Director's particulars changed
21 Dec 2001 363s Annual return made up to 08/12/01
19 Oct 2001 AA Full accounts made up to 31 March 2001
20 Feb 2001 225 Accounting reference date shortened from 31/05/01 to 31/03/01
31 Jan 2001 363s Annual return made up to 08/12/00
13 Nov 2000 AA Full accounts made up to 31 May 2000
26 Sep 2000 288a New secretary appointed
18 Sep 2000 288c Director's particulars changed
21 Aug 2000 288a New director appointed
03 Aug 2000 288b Secretary resigned
25 Jul 2000 288a New director appointed
26 Jun 2000 288b Director resigned
06 Jun 2000 288b Director resigned
01 Mar 2000 RESOLUTIONS Resolutions
  • ERES01 ‐ Extraordinary resolution of Memorandum of Association
08 Dec 1999 363s Annual return made up to 08/12/99
  • 363(288) ‐ Director resigned
22 Oct 1999 288a New director appointed
22 Oct 1999 288a New director appointed
11 Oct 1999 AA Full accounts made up to 31 May 1999
11 Aug 1999 288a New director appointed
08 Jul 1999 288b Secretary resigned
08 Jul 1999 288a New secretary appointed
16 Jun 1999 225 Accounting reference date extended from 31/12/98 to 31/05/99
07 Dec 1998 363s Annual return made up to 08/12/98
  • 363(288) ‐ Director resigned
08 Dec 1997 NEWINC Incorporation