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BREATHTAKING LIMITED

Company number 03811511

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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)
22 Oct 2003 288a New director appointed
22 Oct 2003 288a New director appointed
22 Oct 2003 AA Full accounts made up to 31 December 2002
22 Oct 2003 288b Director resigned
18 Aug 2003 363s Return made up to 22/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Sep 2002 363s Return made up to 22/07/02; full list of members
08 May 2002 AA Full accounts made up to 31 December 2001
17 Sep 2001 363s Return made up to 22/07/01; full list of members
12 Sep 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 363s Return made up to 22/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 11/09/00
23 Jun 2000 395 Particulars of mortgage/charge
09 May 2000 AA Full accounts made up to 31 December 1999
22 Oct 1999 88(2)R Ad 19/10/99--------- £ si 98@1=98 £ ic 2/100
13 Oct 1999 395 Particulars of mortgage/charge
05 Oct 1999 395 Particulars of mortgage/charge
08 Sep 1999 225 Accounting reference date shortened from 31/07/00 to 31/12/99
01 Aug 1999 288b Director resigned
01 Aug 1999 288b Secretary resigned;director resigned
01 Aug 1999 287 Registered office changed on 01/08/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
01 Aug 1999 288a New secretary appointed
01 Aug 1999 288a New director appointed
01 Aug 1999 288a New director appointed
22 Jul 1999 NEWINC Incorporation