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WELCOME BREAK CAYMAN LIMITED

Company number FC027450

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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)
21 Jun 2013 OSCH03 Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013
29 May 2013 OSCH03 Director's details changed for Mr George Gavin Mullett on 18 May 2013
01 Nov 2012 OSTM01 Termination of appointment of Phillip Peters as a director
01 Nov 2012 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 23/10/2012 philip william peters
01 Nov 2012 OSAP01 Appointment of a director
01 Nov 2012 OSAP05 Appointment of George Gavin Mullett as a person authorised to represent UK establishment BR009316 on 23 October 2012.
05 Oct 2012 AA Full accounts made up to 31 January 2012
23 Nov 2011 OSAP05 Appointment of Phillip William Peters as a person authorised to represent UK establishment BR009316 on 15 November 2011.
23 Nov 2011 OSAP01 Appointment of a director
22 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 15/11/2011 paul johnstone barr
22 Nov 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Accept terminated 15/11/2011 paul johnstone barr
22 Nov 2011 OSTM01 Termination of appointment of Paul Barr as a director
12 Oct 2011 OSAP05 Appointment of Artur Tadeusz Kawonczyk as a person authorised to represent UK establishment BR009316 on 25 July 2011.
12 Oct 2011 OSAP01 Appointment of a director
11 Oct 2011 AA Full accounts made up to 25 January 2011
19 Aug 2011 OSTM01 Termination of appointment of Elizabeth Macartney as a director
19 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 17/06/2011 elizabeth anne macartney
19 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Accept terminated 17/06/2011 elizabeth anne macartney
19 Aug 2011 OSTM01 Termination of appointment of David Love as a director
19 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Accept terminated 25/07/2011 david arthur love
19 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 25/07/2011 david arthur love
25 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Accept terminated 12/04/2011 ruth alison walker
25 May 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009316 Person Authorised to Represent terminated 12/04/2011 ruth alison walker
10 May 2011 OSTM02 Termination of appointment of Ruth Walker as secretary
12 Oct 2010 AA Full accounts made up to 26 January 2010