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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)
01 Oct 2009	BR4	Appointment terminated director andrea finegan	View PDF Appointment terminated director andrea finegan - link opens in a new window - 4 pages (4 pages)
01 Oct 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept terminated 15/09/2009 andrea finegan	View PDF Transaction BR6- BR009317 person authorised to represent and accept terminated 15/09/2009 andrea finegan - link opens in a new window - 4 pages (4 pages)
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 peter bartholomew o'flaherty -- address :15 eastfield road, brentwood, essex, CM14 4HB	View PDF Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 peter bartholomew o'flaherty -- address :15 eastfield road, brentwood, essex, CM14 4HB - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 james brian mahoney
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 darren stephen kyte -- address :37 ellesborough road, wendover, buckinghamshire, HP22 6EL
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 brian norman dickie
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 andrea finegan -- address :26 belmont hall court belmont grove, london, SE13 5DU	View PDF Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 andrea finegan -- address :26 belmont hall court belmont grove, london, SE13 5DU - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept appointed 17/06/2008 christopher bruce dowling -- address :110 home park road, wimbledon, SW19 7HU
12 Jun 2009	BR6	Transaction BR6- BR009317 person authorised to represent and accept terminated 28/03/2008 garth michael guthrie
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	View PDF 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 - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	BR4	Director appointed darren stephen kyte	View PDF Director appointed darren stephen kyte - link opens in a new window - 8 pages (8 pages)
30 Sep 2008	BR4	Director appointed peter bartholomew o'flaherty	View PDF Director appointed peter bartholomew o'flaherty - link opens in a new window - 6 pages (6 pages)
30 Sep 2008	BR4	Director appointed christopher bruce dowling	View PDF Director appointed christopher bruce dowling - link opens in a new window - 7 pages (7 pages)
30 Sep 2008	BR4	Director appointed andrea finegan	View PDF Director appointed andrea finegan - link opens in a new window - 10 pages (10 pages)
30 Sep 2008	BR4	Appointment terminated director garth guthrie	View PDF Appointment terminated director garth guthrie - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	BR4	Appointment terminated director james mahoney	View PDF Appointment terminated director james mahoney - link opens in a new window - 4 pages (4 pages)
30 Sep 2008	BR4	Appointment terminated director brian dickie	View PDF Appointment terminated director brian dickie - link opens in a new window - 4 pages (4 pages)
18 Sep 2008	AA	Full accounts made up to 29 January 2008	View PDF Full accounts made up to 29 January 2008 - link opens in a new window - 29 pages (29 pages)
25 Jul 2007	225	Accounting reference date shortened from 29/02/08 to 31/01/08	View PDF Accounting reference date shortened from 29/02/08 to 31/01/08 - link opens in a new window - 1 page (1 page)
02 Apr 2007	BR1-PAR	BR009317 par appointed guthrie garth maichael hyde heath farm hyde heath amersham buckinghamshire HP6 5RW
02 Apr 2007	BR1-PAR	BR009317 par appointed mahoney james brian flat b 192 westbourne park road london W11 1BT
02 Apr 2007	BR1-PAR	BR009317 par appointed wright nicholas david yew tree lodge 8 west riding tewin wood welwyn hertfordshire AL6 0PD
02 Apr 2007	BR1-PAR	BR009317 par appointed dickie brian norman 26 holland street london W8 4LT
02 Apr 2007	BR1-PAR	BR009317 par appointed mckie roderick wallace connaught house ledborough gate beaconsfield HP9 2DQ
02 Apr 2007	BR1-PAR	BR009317 par appointed walker ruth alison 7 briers way whitwick coalville leicestershire LE67 5HG

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