WELCOME BREAK HOLDINGS (2) LIMITED.

Company number 04379574

Date	Type	Description	View / Download
13 Sep 2016	CH01	Director's details changed for Mrs Lisa Marie Parsons on 19 August 2016	(2 pages)
07 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1,000	(6 pages)
21 Dec 2015	CH01	Director's details changed for Mrs Lisa Marie Parsons on 27 November 2015	(2 pages)
26 Nov 2015	CH01	Director's details changed for Mr Darren Stephen Kyte on 24 August 2015	(2 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 27 January 2015	(6 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,000	(6 pages)
18 Dec 2014	AP01	Appointment of Anne Grandin as a director on 11 December 2014	(2 pages)
18 Dec 2014	TM01	Termination of appointment of George Gavin Mullett as a director on 11 December 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mrs Lisa Marie Parsons as a director on 21 October 2014	(2 pages)
06 Oct 2014	AA	Accounts for a dormant company made up to 28 January 2014	(6 pages)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 1,000	(5 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 29 January 2013	(6 pages)
14 Jun 2013	CH01	Director's details changed for Mr Roderick Wallace Mckie on 13 June 2013	(2 pages)
20 May 2013	CH01	Director's details changed for Mr George Gavin Mullett on 18 May 2013	(2 pages)
28 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
30 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(14 pages)
26 Oct 2012	AP01	Appointment of George Gavin Mullett as a director	(2 pages)
26 Oct 2012	TM01	Termination of appointment of Phillip Peters as a director	(1 page)
02 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(8 pages)
02 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Barr as a director	(1 page)
17 Nov 2011	AP01	Appointment of Mr Phillip William Peters as a director	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Paul Barr as a director	(1 page)
06 Oct 2011	AA	Accounts for a dormant company made up to 25 January 2011	(6 pages)
05 Oct 2011	AP01	Appointment of Mr Artur Tadeusz Kawonczyk as a director	(2 pages)