EXPRESS BREAKS LIMITED

Company number 06044642

Date	Type	Description	View / Download
04 Dec 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Aug 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
16 May 2012	CH04	Secretary's details changed for Caxton Secretaries Limited on 15 February 2011	(2 pages)
13 Mar 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-03-13	(3 pages)
07 Feb 2012	AR01	Annual return made up to 8 January 2012 with full list of shareholders Statement of capital on 2012-02-07 GBP 100	(5 pages)
15 Jul 2011	CERTNM	Company name changed express breaks LTD\certificate issued on 15/07/11 RES15 ‐ Change company name resolution on 2011-06-29	(2 pages)
05 Jul 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-29	(1 page)
05 Jul 2011	CONNOT	Change of name notice	(2 pages)
05 May 2011	AA	Accounts for a small company made up to 31 October 2010	(5 pages)
22 Mar 2011	AR01	Annual return made up to 8 January 2011 with full list of shareholders	(5 pages)
13 May 2010	AA	Total exemption small company accounts made up to 31 October 2009	(5 pages)
09 Feb 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	(5 pages)
16 Jun 2009	287	Registered office changed on 16/06/2009 from 21 east lynne gardens caerleon NP18 1NT	(1 page)
16 Jun 2009	288b	Appointment Terminated Director philip evans	(1 page)
26 Jan 2009	363a	Return made up to 08/01/09; full list of members	(4 pages)
19 Mar 2008	363a	Return made up to 08/01/08; full list of members	(3 pages)
17 Mar 2008	AA	Accounts made up to 31 October 2007	(1 page)
17 Mar 2008	225	Prev sho from 31/01/2008 to 31/10/2007	(1 page)
31 Jan 2008	88(2)R	Ad 14/01/08--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Jan 2008	288a	New director appointed	(2 pages)
31 Jan 2008	288a	New director appointed	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)
03 Aug 2007	288a	New director appointed	(2 pages)

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