WWW.WEEKEND BREAKERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1529 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/12/143 December 2014 | Annual return made up to 11 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 13/11/1313 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NITIN PALAN / 02/01/2013 |
| 13/11/1313 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAMU PALAN / 02/01/2013 |
| 13/11/1313 November 2013 | Annual return made up to 11 September 2013 with full list of shareholders |
| 05/07/135 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 04/11/124 November 2012 | Annual return made up to 11 September 2012 with full list of shareholders |
| 27/09/1227 September 2012 | CURREXT FROM 31/03/2012 TO 30/09/2012 |
| 05/01/125 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 26/09/1126 September 2011 | Annual return made up to 11 September 2011 with full list of shareholders |
| 26/09/1126 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS KAMU PALAN / 10/09/2011 |
| 24/05/1124 May 2011 | Annual return made up to 11 September 2010 with full list of shareholders |
| 06/01/116 January 2011 | Annual return made up to 11 September 2009 with full list of shareholders |
| 04/01/114 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 02/01/102 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 |
| 06/11/096 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/02/091 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS |
| 31/01/0831 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS |
| 21/02/0721 February 2007 | COMPANY NAME CHANGED FONESALES LIMITED CERTIFICATE ISSUED ON 21/02/07 |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 03/09/043 September 2004 | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | REGISTERED OFFICE CHANGED ON 05/05/04 FROM: 4 FOUNTAIN SQ. 123-151 BUCKINGHAM PALACE RD LONDON SW1 |
| 05/05/045 May 2004 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 23/12/0223 December 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED GOLDEN TOURS (UK) LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/02/012 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 11/09/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 09/09/999 September 1999 | RETURN MADE UP TO 11/09/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | RETURN MADE UP TO 11/09/98; FULL LIST OF MEMBERS |
| 23/07/9823 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 03/04/983 April 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9831 March 1998 | COMPANY NAME CHANGED GOLDEN TRAVEL CLUB LTD CERTIFICATE ISSUED ON 31/03/98 |
| 13/03/9813 March 1998 | NEW DIRECTOR APPOINTED |
| 13/03/9813 March 1998 | RETURN MADE UP TO 11/09/97; CHANGE OF MEMBERS |
| 05/09/975 September 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 18/04/9718 April 1997 | COMPANY NAME CHANGED GOLDEN TOURS (UK) LIMITED CERTIFICATE ISSUED ON 21/04/97 |
| 11/11/9611 November 1996 | ACC. REF. DATE SHORTENED FROM 31/03/97 TO 31/12/96 |
| 23/09/9623 September 1996 | RETURN MADE UP TO 11/09/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 11/09/95; NO CHANGE OF MEMBERS |
| 18/01/9518 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 02/11/942 November 1994 | RETURN MADE UP TO 11/09/94; NO CHANGE OF MEMBERS |
| 05/02/945 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 04/01/944 January 1994 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/944 January 1994 | RETURN MADE UP TO 11/09/93; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/937 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/06/9318 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/9310 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 22/04/9322 April 1993 | NC INC ALREADY ADJUSTED 15/03/93 |
| 22/04/9322 April 1993 | � NC 50000/150000 15/03 |
| 21/10/9221 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 11/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 24/08/9224 August 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | REGISTERED OFFICE CHANGED ON 03/08/92 FROM: 15 QUADRANT ARCADE REGENT STREET LONDON W1R 6EJ |
| 28/07/9228 July 1992 | COMPANY NAME CHANGED J.E.SULLIVAN & CO.LIMITED CERTIFICATE ISSUED ON 29/07/92 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 27/06/9127 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/10/9015 October 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 11/09/90; FULL LIST OF MEMBERS |
| 10/01/9010 January 1990 | NC INC ALREADY ADJUSTED 22/11/89 |
| 10/01/9010 January 1990 | � NC 12500/50000 22/11/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 21/09/8921 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/02/8918 February 1989 | NEW DIRECTOR APPOINTED |
| 20/01/8920 January 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/09/8823 September 1988 | RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 23/09/8823 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 08/10/878 October 1987 | RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/09/8624 September 1986 | RETURN MADE UP TO 27/08/86; FULL LIST OF MEMBERS |
| 28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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