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WELCOME BREAK GROUP HOLDINGS LIMITED

Company number FC027451

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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	View PDF Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013 - link opens in a new window - 3 pages (3 pages)
29 May 2013	OSCH03	Director's details changed for Mr George Gavin Mullett on 18 May 2013	View PDF Director's details changed for Mr George Gavin Mullett on 18 May 2013 - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 04/08/2011 christopher bruce dowling	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 04/08/2011 christopher bruce dowling - link opens in a new window - 3 pages (3 pages)
19 Nov 2012	OSTM01	Termination of appointment of Christopher Dowling as a director	View PDF Termination of appointment of Christopher Dowling as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	OSTM01	Termination of appointment of Phillip Peters as a director	View PDF Termination of appointment of Phillip Peters as a director - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/10/2012 philip william peters	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 23/10/2012 philip william peters - link opens in a new window - 3 pages (3 pages)
01 Nov 2012	OSAP05	Appointment of George Gavin Mullett as a person authorised to represent UK establishment BR009317 on 23 October 2012.	View PDF Appointment of George Gavin Mullett as a person authorised to represent UK establishment BR009317 on 23 October 2012. - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
05 Oct 2012	AA	Full accounts made up to 31 January 2012	View PDF Full accounts made up to 31 January 2012 - link opens in a new window - 11 pages (11 pages)
23 Nov 2011	OSAP05	Appointment of Phillip William Peters as a person authorised to represent UK establishment BR009317 on 15 November 2011.	View PDF Appointment of Phillip William Peters as a person authorised to represent UK establishment BR009317 on 15 November 2011. - link opens in a new window - 4 pages (4 pages)
23 Nov 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
22 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 15/11/2011 paul johnstone barr	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 15/11/2011 paul johnstone barr - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 15/11/2011 paul johnstone barr	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 15/11/2011 paul johnstone barr - link opens in a new window - 3 pages (3 pages)
22 Nov 2011	OSTM01	Termination of appointment of Paul Barr as a director	View PDF Termination of appointment of Paul Barr as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2011	OSAP05	Appointment of Artur Tadeusz Kawonczyk as a person authorised to represent UK establishment BR009317 on 25 July 2011.	View PDF Appointment of Artur Tadeusz Kawonczyk as a person authorised to represent UK establishment BR009317 on 25 July 2011. - link opens in a new window - 4 pages (4 pages)
12 Oct 2011	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 4 pages (4 pages)
11 Oct 2011	AA	Full accounts made up to 25 January 2011	View PDF Full accounts made up to 25 January 2011 - link opens in a new window - 9 pages (9 pages)
19 Aug 2011	OSTM01	Termination of appointment of Elizabeth Macartney as a director	View PDF Termination of appointment of Elizabeth Macartney as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 17/06/2011 elizabeth anne macartney	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 17/06/2011 elizabeth anne macartney - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 17/06/2011 elizabeth anne macartney	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 17/06/2011 elizabeth anne macartney - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 25/07/2011 david arthur love	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 25/07/2011 david arthur love - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 25/07/2011 david arthur love	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 25/07/2011 david arthur love - link opens in a new window - 3 pages (3 pages)
19 Aug 2011	OSTM01	Termination of appointment of David Love as a director	View PDF Termination of appointment of David Love as a director - link opens in a new window - 2 pages (2 pages)
25 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 12/04/2011 ruth alison walker	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Accept terminated 12/04/2011 ruth alison walker - link opens in a new window - 3 pages (3 pages)
25 May 2011	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 12/04/2011 ruth alison walker	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR009317 Person Authorised to Represent terminated 12/04/2011 ruth alison walker - link opens in a new window - 3 pages (3 pages)

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