- Company Overview for ITS-A-BREEZE LTD (04038584)
- Filing history for ITS-A-BREEZE LTD (04038584)
- People for ITS-A-BREEZE LTD (04038584)
- More for ITS-A-BREEZE LTD (04038584)
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) |
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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
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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
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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 |