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TROPIC BREEZE LIMITED

Company number 04137790

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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)
03 Jan 2007 287 Registered office changed on 03/01/07 from: tropic house stoke road, noss mayo plymouth devon PL8 1DY
02 Oct 2006 288a New secretary appointed
02 Oct 2006 288b Secretary resigned;director resigned
03 Aug 2006 AA Accounts for a small company made up to 31 March 2006
03 Feb 2006 288a New director appointed
13 Jan 2006 363a Return made up to 09/01/06; full list of members
13 Jan 2006 288c Director's particulars changed
13 Jan 2006 288c Secretary's particulars changed;director's particulars changed
29 Jul 2005 AA Accounts for a small company made up to 31 March 2005
13 Jan 2005 363s Return made up to 09/01/05; full list of members
16 Jul 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004 AA Accounts for a small company made up to 31 March 2004
16 Jan 2004 363s Return made up to 09/01/04; full list of members
15 Jul 2003 AA Full accounts made up to 31 March 2003
03 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Aug 2002 287 Registered office changed on 21/08/02 from: tropic house worston plymouth devon PL8 2LN
08 Jul 2002 AA Full accounts made up to 31 March 2002
26 Feb 2002 287 Registered office changed on 26/02/02 from: britannic house 51 north hill plymouth PL4 8HZ
20 Feb 2002 363a Return made up to 09/01/02; full list of members
21 Jan 2002 225 Accounting reference date shortened from 30/04/02 to 31/03/02
04 May 2001 88(2)R Ad 23/04/01--------- £ si 60000@1=60000 £ ic 2/60002
27 Apr 2001 395 Particulars of mortgage/charge
23 Jan 2001 225 Accounting reference date extended from 31/01/02 to 30/04/02
22 Jan 2001 CERTNM Company name changed tropical resorts LIMITED\certificate issued on 22/01/01