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ITS-A-BREEZE LTD

Company number 04038584

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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 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Apr 2005 AA Total exemption small company accounts made up to 31 December 2003
07 Apr 2005 287 Registered office changed on 07/04/05 from: stone carrs westgate bishop auckland county durham DL13 1SL
08 Mar 2005 CERTNM Company name changed a breeze LIMITED\certificate issued on 08/03/05
11 Aug 2004 363s Return made up to 21/07/04; full list of members
08 Oct 2003 88(2)R Ad 12/05/03-15/09/03 £ si 11000@1
08 Oct 2003 123 Nc inc already adjusted 01/09/03
08 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2003 363s Return made up to 21/07/03; full list of members
28 Jun 2003 288a New director appointed
12 May 2003 AA Total exemption small company accounts made up to 31 December 2002
20 Sep 2002 363s Return made up to 21/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
02 Aug 2001 363s Return made up to 21/07/01; full list of members
23 Aug 2000 88(2)R Ad 27/07/00--------- £ si 999@1=999 £ ic 1/1000
04 Aug 2000 225 Accounting reference date extended from 31/07/01 to 31/12/01
27 Jul 2000 288a New director appointed
27 Jul 2000 288a New secretary appointed;new director appointed
25 Jul 2000 288b Secretary resigned
25 Jul 2000 288b Director resigned
21 Jul 2000 NEWINC Incorporation