SHORT BREAKS EUROPE LIMITED

Company number 03753516

Date	Type	Description	View / Download
19 Jun 2006	288b	Director resigned	(1 page)
25 Apr 2006	363s	Return made up to 16/04/06; full list of members	(7 pages)
18 Apr 2006	AA	Full accounts made up to 31 October 2005	(9 pages)
05 Sep 2005	AA	Full accounts made up to 31 October 2004	(9 pages)
23 May 2005	363s	Return made up to 16/04/05; full list of members	(7 pages)
05 Oct 2004	287	Registered office changed on 05/10/04 from: helen wilson house 219 high street bromley kent BR1 1PR	(2 pages)
06 Sep 2004	AA	Full accounts made up to 31 October 2003	(10 pages)
04 Sep 2004	395	Particulars of mortgage/charge	(9 pages)
14 May 2004	363s	Return made up to 16/04/04; full list of members	(7 pages)
24 Sep 2003	288b	Director resigned	(1 page)
07 May 2003	363s	Return made up to 16/04/03; full list of members	(8 pages)
25 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
26 Mar 2003	287	Registered office changed on 26/03/03 from: kent house 41 east street bromley kent BR1 1QQ	(1 page)
05 Mar 2003	88(2)R	Ad 26/02/03--------- £ si 1900@1=1900 £ ic 100/2000	(2 pages)
05 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Mar 2003	123	£ nc 1000/1000000 26/02/03	(2 pages)
23 Jan 2003	AA	Full accounts made up to 31 October 2002	(10 pages)
24 Dec 2002	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Dec 2002	288c	Director's particulars changed	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288a	New director appointed	(2 pages)
08 Apr 2002	363s	Return made up to 16/04/02; full list of members	(6 pages)
20 Mar 2002	AA	Full accounts made up to 31 October 2001	(10 pages)
25 Jun 2001	363s	Return made up to 16/04/01; full list of members 363(288) ‐ Secretary resigned	(6 pages)

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