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WELCOME BREAK HOLDINGS (2) LIMITED.

Company number 04379574

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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)
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
29 Feb 2008 363a Return made up to 22/02/08; full list of members
22 May 2007 225 Accounting reference date extended from 30/09/07 to 31/01/08
22 Feb 2007 363a Return made up to 22/02/07; 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
15 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ 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
01 Aug 2005 AA Full accounts made up to 28 September 2004
18 Mar 2005 363s Return made up to 22/02/05; full list of members
02 Nov 2004 288c Director's particulars changed
22 Jun 2004 403a Declaration of satisfaction of mortgage/charge
18 Mar 2004 88(2)R Ad 04/03/03--------- £ si 1@1
18 Mar 2004 363s Return made up to 22/02/04; full list of members
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Full accounts made up to 30 September 2003