BREAKTHROUGH FINANCE LIMITED

Company number 04648676

Date	Type	Description	View / Download
14 Dec 2006	287	Registered office changed on 14/12/06 from: marcar house, parkshot richmond surrey TW9 2RG	(1 page)
21 Jun 2006	AA	Total exemption small company accounts made up to 31 January 2006	(3 pages)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Apr 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Feb 2006	123	£ nc 100/100000 02/02/06	(1 page)
01 Feb 2006	363a	Return made up to 27/01/06; full list of members	(2 pages)
31 Jan 2006	288c	Director's particulars changed	(1 page)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 7 arnold crescent isleworth middlesex TW7 7NS	(1 page)
10 Oct 2005	288a	New director appointed	(2 pages)
10 Oct 2005	288b	Director resigned	(1 page)
23 Aug 2005	AA	Total exemption full accounts made up to 31 January 2005	(4 pages)
08 Feb 2005	363s	Return made up to 27/01/05; full list of members	(7 pages)
02 Apr 2004	AA	Accounts for a dormant company made up to 31 January 2004	(2 pages)
10 Feb 2004	363s	Return made up to 27/01/04; full list of members	(7 pages)
19 Feb 2003	88(2)R	Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
19 Feb 2003	288a	New director appointed	(2 pages)
19 Feb 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2003	288b	Secretary resigned	(1 page)
30 Jan 2003	288b	Director resigned	(1 page)
27 Jan 2003	NEWINC	Incorporation	(9 pages)