- Company Overview for WELCOME BREAK GROUP LIMITED (03147949)
- Filing history for WELCOME BREAK GROUP LIMITED (03147949)
- People for WELCOME BREAK GROUP LIMITED (03147949)
- Charges for WELCOME BREAK GROUP LIMITED (03147949)
- More for WELCOME BREAK GROUP LIMITED (03147949)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | AA | Full accounts made up to 28 January 2014 | |
| 31 Mar 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
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| 03 Oct 2013 | AA | Full accounts made up to 29 January 2013 | |
| 14 Jun 2013 | CH01 | Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013 | |
| 20 May 2013 | CH01 | Director's details changed for Mr George Gavin Mullett on 18 May 2013 | |
| 02 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 20 | |
| 06 Feb 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 21 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
| 01 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 18 | |
| 30 Jan 2013 | MG01 | Particulars of a mortgage or charge / charge no: 19 | |
| 26 Oct 2012 | AP01 | Appointment of George Gavin Mullett as a director | |
| 26 Oct 2012 | TM01 | Termination of appointment of Phillip Peters as a director | |
| 02 Oct 2012 | AA | Full accounts made up to 31 January 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 17 Nov 2011 | AP01 | Appointment of Mr Phillip William Peters as a director | |
| 17 Nov 2011 | TM01 | Termination of appointment of Paul Barr as a director | |
| 06 Oct 2011 | AA | Full accounts made up to 25 January 2011 | |
| 05 Oct 2011 | AP01 | Appointment of Mr Artur Tadeusz Kawonczyk as a director | |
| 08 Aug 2011 | TM01 | Termination of appointment of David Love as a director | |
| 08 Aug 2011 | TM01 | Termination of appointment of Elizabeth Macartney as a director |