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WELCOME BREAK SERVICES LIMITED

Company number 04099292

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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)
05 Nov 2009 CH01 Director's details changed for Mr Roderick Wallace Mckie on 5 November 2009
05 Nov 2009 CH03 Secretary's details changed for Ruth Alison Walker on 5 November 2009
30 Sep 2009 AA Full accounts made up to 27 January 2009
30 Sep 2009 288a Director appointed mr david arthur love
24 Sep 2009 288b Appointment terminated director andrea finegan
21 Apr 2009 363a Return made up to 31/03/09; full list of members
09 Apr 2009 288c Director's change of particulars / andrea finegan / 25/03/2009
08 Sep 2008 288c Director's change of particulars / andrea finegan / 03/09/2008
16 Jul 2008 AA Full accounts made up to 29 January 2008
27 Jun 2008 288a Director appointed christopher bruce dowling
27 Jun 2008 288a Director appointed darren stephen kyte
27 Jun 2008 288a Director appointed andrea finegan
26 Jun 2008 288a Director appointed peter bartholomew o'flaherty
21 Apr 2008 363a Return made up to 31/03/08; full list of members
22 May 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
16 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Feb 2007 AA Full accounts made up to 26 September 2006
28 Jul 2006 AA Full accounts made up to 27 September 2005
25 Apr 2006 363a Return made up to 31/03/06; full list of members
25 Apr 2006 288c Director's particulars changed
25 Apr 2006 288c Director's particulars changed
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
15 Feb 2006 288b Director resigned
09 Jan 2006 288b Director resigned