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LONDON BREAKS LIMITED

Company number 03831726

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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)
23 Dec 2008 287 Registered office changed on 23/12/2008 from 270 woodhead road holmbridge holmfirth HD9 2SA
07 Nov 2008 288a Director appointed ashley herman
07 Nov 2008 288a Secretary appointed kevin mansfield
23 Sep 2008 363a Return made up to 26/08/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
28 Sep 2007 363a Return made up to 26/08/07; full list of members
19 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
31 Oct 2006 363s Return made up to 26/08/06; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 August 2005
06 Sep 2005 363s Return made up to 26/08/05; full list of members
05 Apr 2005 AA Accounts for a dormant company made up to 31 August 2004
07 Sep 2004 363s Return made up to 26/08/04; full list of members
19 Oct 2003 AA Accounts for a dormant company made up to 31 August 2003
18 Sep 2003 363s Return made up to 26/08/03; full list of members
20 Mar 2003 AA Accounts for a dormant company made up to 31 August 2002
03 Sep 2002 363s Return made up to 26/08/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 August 2001
19 Sep 2001 363s Return made up to 26/08/01; full list of members
  • 363(287) ‐ Registered office changed on 19/09/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
15 Sep 2000 363s Return made up to 26/08/00; full list of members
21 Mar 2000 288a New director appointed
21 Mar 2000 288a New secretary appointed
31 Aug 1999 287 Registered office changed on 31/08/99 from: kingsway house 103 kingsway london WC2B 6AW
31 Aug 1999 288b Director resigned
31 Aug 1999 288b Secretary resigned