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LEISURE BREAK VOUCHERS LIMITED

Company number 04552286

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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)
07 Oct 2009 CH03 Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009
07 Feb 2009 AA Accounts made up to 30 September 2008
17 Oct 2008 363a Return made up to 03/10/08; full list of members
17 Oct 2008 287 Registered office changed on 17/10/2008 from 7TH floor 60 piccadilly york YO1 9WX
06 Feb 2008 AA Accounts made up to 30 September 2007
24 Oct 2007 363a Return made up to 03/10/07; full list of members
10 Aug 2007 288b Secretary resigned
10 Aug 2007 288a New secretary appointed
10 Jul 2007 AA Accounts made up to 30 September 2006
12 Oct 2006 363a Return made up to 03/10/06; full list of members
20 Sep 2006 288c Director's particulars changed
05 May 2006 AA Accounts made up to 30 September 2005
10 Oct 2005 363a Return made up to 03/10/05; full list of members
10 Oct 2005 287 Registered office changed on 10/10/05 from: 60 piccadilly york YO1 9WX
02 Jul 2005 AA Accounts made up to 30 September 2004
18 Oct 2004 363s Return made up to 03/10/04; full list of members
18 Oct 2004 363(353) Location of register of members address changed
21 Sep 2004 288a New director appointed
01 Jun 2004 AA Full accounts made up to 30 September 2003
18 Oct 2003 363s Return made up to 03/10/03; full list of members
07 Aug 2003 225 Accounting reference date shortened from 31/10/03 to 30/09/03
21 Oct 2002 288b Director resigned
21 Oct 2002 288b Secretary resigned
21 Oct 2002 288a New secretary appointed