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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)
01 Oct 2009 BR4 Appointment terminated director andrea finegan
01 Oct 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept terminated 15/09/2009 andrea finegan
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept appointed 17/06/2008 peter bartholomew o'flaherty -- address :15 eastfield road, brentwood, essex, CM14 4HB
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept terminated 28/03/2008 james brian mahoney
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept terminated 28/03/2008 brian norman dickie
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept appointed 17/06/2008 darren stephen kyte -- address :kylson house 37 ellesborough road, wendover, buckinghamshire, HP22 6EL
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept appointed 17/06/2008 andrea finegan -- address :26 belmont hall court belmont grove, london, SE13 5DU
12 Jun 2009 BR6 Transaction BR6- BR009316 person authorised to represent and accept appointed 17/06/2008 christopher bruce dowling -- address :110 home park road, wimbledon, SW19 7HU
12 Jun 2009 BR4 Director's change of particulars / andrea finegan / 25/03/2009 / housename/number was: 6D, now: 26 belmont hall court; street was: eliot hill, now: belmont grove; post code was: SE13 7EB, now: SE13 5DU
21 Oct 2008 BR4 Director's change of particulars peter batholemew o'flaherty logged form
21 Oct 2008 BR4 Director's change of particulars christopher bruce dowling logged form
15 Oct 2008 MISC Amended BR4 for dir/darren stephen kyle
15 Oct 2008 MISC Amended BR4 for appt of andrea finegan as dir on 17/6/08
30 Sep 2008 BR4 Appointment terminated director brian dickie
30 Sep 2008 BR4 Appointment terminated director james mahoney
30 Sep 2008 BR4 Director appointed christopher bruce dowling
30 Sep 2008 BR4 Director appointed peter bartholomew o'flaherty
30 Sep 2008 BR4 Director appointed darren stephen kyte
30 Sep 2008 BR4 Director appointed andrea finegan
18 Sep 2008 AA Full accounts made up to 29 January 2008
25 Jul 2007 225 Accounting reference date shortened from 29/02/08 to 31/01/08
02 Apr 2007 BR1-PAR BR009316 par appointed wright nicholas david yew tree lodge 8 west riding tewin wood welwyn hertfordshire AL6 0PD
02 Apr 2007 BR1-PAR BR009316 par appointed mahoney james brian flat b 192 westbourne park road london W11 1BT
02 Apr 2007 BR1-PAR BR009316 par appointed dickie brian norman 26 holland street london W8 4LT
02 Apr 2007 BR1-PAR BR009316 par appointed mckie roderick wallace connaught house ledborough gate beaconsfield HP9 2DQ