WELCOME BREAK GROUP LIMITED

Company number 03147949

Date	Type	Description	View / Download
06 Sep 2001	288b	Director resigned	(1 page)
16 Aug 2001	403b	Declaration of mortgage charge released/ceased	(2 pages)
13 Jul 2001	AA	Group of companies' accounts made up to 30 September 2000	(25 pages)
20 Apr 2001	363s	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
16 Feb 2001	363s	Return made up to 18/01/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
06 Jul 2000	AA	Full group accounts made up to 30 September 1999	(24 pages)
29 Jun 2000	287	Registered office changed on 29/06/00 from: grafton court snowdon drive winterhill milton keynes MK6 1AJ	(1 page)
18 May 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288c	Director's particulars changed	(1 page)
26 Jan 2000	363s	Return made up to 18/01/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(8 pages)
01 Dec 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Secretary resigned	(1 page)
08 Nov 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288c	Director's particulars changed	(1 page)
09 Sep 1999	288c	Director's particulars changed	(1 page)
28 Jul 1999	AA	Full group accounts made up to 30 September 1998	(25 pages)
16 Jul 1999	288c	Director's particulars changed	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 May 1999	288b	Director resigned	(1 page)
27 Apr 1999	288a	New director appointed	(2 pages)
19 Mar 1999	288b	Director resigned	(1 page)
31 Jan 1999	288c	Director's particulars changed	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
29 Jan 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)