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FORWARDBREAK LIMITED

Company number 03962100

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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)
04 Jun 2008 363a Return made up to 31/03/08; full list of members
14 Nov 2007 AA Total exemption small company accounts made up to 28 February 2007
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
26 Apr 2007 395 Particulars of mortgage/charge
19 Apr 2007 363s Return made up to 31/03/07; full list of members
23 Feb 2007 287 Registered office changed on 23/02/07 from: 324 manchester road west timperley altrincham cheshire WA14 5NB
23 Feb 2007 288b Secretary resigned
23 Feb 2007 288a New secretary appointed
21 Dec 2006 169 £ ic 1000/900 17/11/06 £ sr 100@1=100
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Draft agreement 17/11/06
03 Aug 2006 288a New director appointed
12 Jul 2006 AA Total exemption full accounts made up to 28 February 2006
06 Jul 2006 395 Particulars of mortgage/charge
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
31 May 2006 363s Return made up to 31/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2006 288c Director's particulars changed
03 Mar 2006 288b Director resigned
22 Dec 2005 88(2)R Ad 01/10/04--------- £ si 999@1
22 Dec 2005 225 Accounting reference date extended from 30/09/05 to 28/02/06
30 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Sep 2005 288a New director appointed
26 Aug 2005 AA Total exemption full accounts made up to 30 September 2004
20 Apr 2005 363s Return made up to 31/03/05; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 30 September 2003
29 Mar 2004 363s Return made up to 31/03/04; full list of members