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ISLANDBREEZE LIMITED

Company number 04892361

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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)
23 Sep 2009 363a Return made up to 09/09/09; full list of members
03 Sep 2009 288b Appointment terminated director stephen lockwood
03 Sep 2009 288b Appointment terminated director jane winter
01 Aug 2009 288a Director appointed jane susan winter
01 Aug 2009 288a Director appointed stephen lockwood
21 Dec 2008 AA Total exemption full accounts made up to 28 February 2008
21 Nov 2008 363a Return made up to 09/09/08; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 28 February 2007
10 Oct 2007 363s Return made up to 09/09/07; no change of members
28 Mar 2007 363s Return made up to 09/09/06; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 28 February 2006
16 Nov 2005 363s Return made up to 09/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Oct 2005 288a New director appointed
17 Oct 2005 288a New director appointed
22 Apr 2005 AA Total exemption full accounts made up to 28 February 2005
05 Oct 2004 395 Particulars of mortgage/charge
15 Sep 2004 363s Return made up to 09/09/04; full list of members
23 Jul 2004 395 Particulars of mortgage/charge
22 Jul 2004 225 Accounting reference date extended from 30/09/04 to 28/02/05
21 Jan 2004 288a New director appointed
21 Jan 2004 288a New secretary appointed
21 Jan 2004 287 Registered office changed on 21/01/04 from: baranald cottage oldwich lane east fen end nr kenilworth warwickshire CV8 1NR
21 Jan 2004 288a New director appointed
18 Dec 2003 288b Secretary resigned
18 Dec 2003 288b Director resigned