LONDON BREAKS LIMITED

Company number 03831726

Date	Type	Description	View / Download
19 Nov 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
02 Oct 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(3 pages)
04 Jul 2012	TM01	Termination of appointment of Derek Playford as a director	(1 page)
13 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
01 Sep 2011	AR01	Annual return made up to 26 August 2011 with full list of shareholders	(4 pages)
07 Jul 2011	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	(4 pages)
24 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
20 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Ashley John Herman on 31 July 2010	(2 pages)
16 Sep 2010	TM02	Termination of appointment of Kevin Mansfield as a secretary	(2 pages)
16 Sep 2010	AP01	Appointment of Mr Derek Louis Playford as a director	(3 pages)
24 Aug 2010	CC04	Statement of company's objects	(2 pages)
26 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Jan 2010	AA	Accounts for a dormant company made up to 30 September 2009	(1 page)
09 Sep 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
09 Sep 2009	190	Location of debenture register	(1 page)
09 Sep 2009	288b	Appointment terminated secretary margaret wright	(1 page)
09 Sep 2009	353	Location of register of members	(1 page)
09 Sep 2009	287	Registered office changed on 09/09/2009 from victory house 14 leicester place london WC2H 7BZ	(1 page)
09 Sep 2009	288c	Director's change of particulars / ashley herman / 01/01/2009	(1 page)
01 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
24 Mar 2009	288b	Appointment terminated director robert wright	(1 page)
24 Mar 2009	225	Accounting reference date extended from 31/08/2008 to 30/09/2008	(1 page)

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