WELCOME BREAK HOLDINGS (1) LIMITED

Company number 04099287

Date	Type	Description	View / Download
08 Aug 2011	TM01	Termination of appointment of David Love as a director	(1 page)
08 Aug 2011	TM01	Termination of appointment of Elizabeth Macartney as a director	(1 page)
02 May 2011	TM02	Termination of appointment of Ruth Walker as a secretary	(1 page)
14 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	(6 pages)
06 Oct 2010	AA	Group of companies' accounts made up to 26 January 2010	(25 pages)
20 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(7 pages)
20 Apr 2010	CH01	Director's details changed for Nicholas David Wright on 1 March 2010	(2 pages)
29 Mar 2010	AP01	Appointment of Elizabeth Anne Macartney as a director	(2 pages)
29 Mar 2010	CH01	Director's details changed for Mr David Arthur Love on 15 March 2010	(2 pages)
29 Mar 2010	CH01	Director's details changed for Darren Stephen Kyte on 15 March 2010	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Paul Johnstone Barr as a director	(2 pages)
16 Dec 2009	AP01	Appointment of Mr Michael Derek Canham as a director	(2 pages)
16 Dec 2009	TM01	Termination of appointment of Peter O'flaherty as a director	(1 page)
16 Dec 2009	TM01	Termination of appointment of Christopher Dowling as a director	(1 page)
05 Nov 2009	CH03	Secretary's details changed for Ruth Alison Walker on 5 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for Nicholas David Wright on 5 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Mr Roderick Wallace Mckie on 5 November 2009	(2 pages)
30 Sep 2009	AA	Group of companies' accounts made up to 27 January 2009	(26 pages)
30 Sep 2009	288a	Director appointed mr david arthur love	(2 pages)
24 Sep 2009	288b	Appointment terminated director andrea finegan	(1 page)
27 Apr 2009	363a	Return made up to 31/03/09; full list of members	(5 pages)
24 Apr 2009	123	Gbp nc 1000/100000\08/08/03	(2 pages)
09 Apr 2009	288c	Director's change of particulars / andrea finegan / 25/03/2009	(1 page)
08 Sep 2008	288c	Director's change of particulars / andrea finegan / 03/09/2008	(1 page)
16 Jul 2008	AA	Group of companies' accounts made up to 29 January 2008	(52 pages)