- Company Overview for THE BREAKS COMPANY (UK) LIMITED (04516827)
- Filing history for THE BREAKS COMPANY (UK) LIMITED (04516827)
- People for THE BREAKS COMPANY (UK) LIMITED (04516827)
- More for THE BREAKS COMPANY (UK) LIMITED (04516827)
| 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) |
|---|---|---|---|
| 29 Oct 2004 | 363s | Return made up to 12/08/04; full list of members | |
| 08 Jun 2004 | AA | Total exemption small company accounts made up to 31 January 2004 | |
| 28 Aug 2003 | 288c | Secretary's particulars changed;director's particulars changed | |
| 28 Aug 2003 | 288c | Director's particulars changed | |
| 28 Aug 2003 | 363s | Return made up to 12/08/03; full list of members | |
| 16 May 2003 | 288a | New director appointed | |
| 07 Apr 2003 | 225 | Accounting reference date extended from 31/08/03 to 31/01/04 | |
| 14 Feb 2003 | CERTNM | Company name changed banqair document recognition tec hnologies LIMITED\certificate issued on 14/02/03 | |
| 05 Feb 2003 | 288b | Secretary resigned | |
| 05 Feb 2003 | 288b | Director resigned | |
| 05 Feb 2003 | 288a | New director appointed | |
| 05 Feb 2003 | 288a | New secretary appointed;new director appointed | |
| 05 Feb 2003 | 288a | New director appointed | |
| 05 Feb 2003 | 287 | Registered office changed on 05/02/03 from: 81 pinner park avenue harrow middlesex HA2 6JY | |
| 05 Feb 2003 | 88(2)R | Ad 14/01/03--------- £ si 499@1=499 £ ic 1/500 | |
| 22 Aug 2002 | NEWINC | Incorporation |