WELCOME BREAK HOLDINGS (1) LIMITED

Company number 04099287

Date	Type	Description	View / Download
05 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	288a	New director appointed	(2 pages)
29 Apr 2002	363s	Return made up to 31/03/02; full list of members	(7 pages)
05 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
15 Feb 2001	225	Accounting reference date shortened from 31/10/01 to 30/09/01	(1 page)
05 Feb 2001	RESOLUTIONS	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors	(2 pages)
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 2001	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/01/01	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288b	Director resigned	(1 page)
19 Dec 2000	288a	New director appointed	(2 pages)
19 Dec 2000	288a	New secretary appointed;new director appointed	(2 pages)
19 Dec 2000	287	Registered office changed on 19/12/00 from: 1 mitchell lane bristol BS1 6BU	(1 page)
31 Oct 2000	NEWINC	Incorporation	(13 pages)