BREAKTHROUGH ENTERPRISES LIMITED
Company number 02688007 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 12 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 12 Aug 2015 | SECRETARY APPOINTED MR BENJAMIN DAVID JAMES | View document |
| 2 Jul 2015 | REGISTERED OFFICE CHANGED ON 02/07/2015 FROM · WESTON HOUSE 246 HIGH HOLBORN · LONDON · WC1V 7EX | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNITI CHAUHAN | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED PROFESSOR GWENDA LYNNE BERRY | View document |
| 24 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | View document |
| 22 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY ANGELA ARCHBOLD | View document |
| 27 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASKEW | View document |
| 23 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ABRAHAMS | View document |
| 5 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 1 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 6 Dec 2013 | SECRETARY APPOINTED MS ANGELA ARCHBOLD | View document |
| 30 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 30 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY RACHEL WELLMAN | View document |
| 12 Feb 2013 | DIRECTOR APPOINTED MISS SUNITI KIRANSINH CHAUHAN | View document |
| 20 Dec 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | View document |
| 31 Jul 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED MS KATHERINE ANNE ABRAHAMS | View document |
| 29 Nov 2011 | DIRECTOR APPOINTED KATHERINE ABRAHAMS | View document |
| 28 Nov 2011 | DIRECTOR APPOINTED CAROLINE GILLIAN MAWHOOD | View document |
| 5 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | SECRETARY APPOINTED MISS RACHEL LUCY WELLMAN | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BURLEY | View document |
| 19 Apr 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 1 Apr 2011 | DIRECTOR APPOINTED MR CHRISTOPHER ASKEW | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY HUGHES | View document |
| 12 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 31 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/09 FROM: GISTERED OFFICE CHANGED ON 27/08/2009 FROM THIRD FLOOR WESTON HOUSE 246 HIGH HOLBORN LONDON WC1V 7EX | View document |
| 27 Aug 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 28 Aug 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | View document |
| 25 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Nov 2006 | DIRECTOR RESIGNED | View document |
| 15 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 24 Aug 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | View document |
| 16 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Aug 2005 | SECRETARY RESIGNED | View document |
| 27 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 1 Feb 2005 | DIRECTOR RESIGNED | View document |
| 17 Aug 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | View document |
| 30 Mar 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 3RD FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | View document |
| 2 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 26 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 12 Nov 2002 | REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 6TH FLOOR KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6QX | View document |
| 14 Aug 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | View document |
| 7 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 20 Nov 2001 | SECRETARY RESIGNED | View document |
| 9 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Aug 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 18 Aug 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Feb 2000 | RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 24/02/00 | View document |
| 19 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 28 Jun 1999 | S366A DISP HOLDING AGM 22/05/99 S252 DISP LAYING ACC 22/05/99 S386 DISP APP AUDS 22/05/99 | View document |
| 1 Apr 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 31 Mar 1999 | RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Dec 1998 | DIRECTOR RESIGNED | View document |
| 3 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 7 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 1998 | SECRETARY RESIGNED | View document |
| 1 Apr 1998 | RETURN MADE UP TO 17/02/98; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 | View document |
| 20 May 1997 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 1997 | RETURN MADE UP TO 17/02/97; NO CHANGE OF MEMBERS;SECRETARY RESIGNED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Oct 1996 | FULL ACCOUNTS MADE UP TO 28/02/96 | View document |
| 18 Sep 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1996 | ACC. REF. DATE EXTENDED FROM 28/02/97 TO 31/07/97 | View document |
| 19 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 20 Mar 1996 | RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | NEW DIRECTOR APPOINTED | View document |
| 27 Feb 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 25 Apr 1995 | REGISTERED OFFICE CHANGED ON 25/04/95 | View document |
| 25 Apr 1995 | RETURN MADE UP TO 17/02/95; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1995 | DIRECTOR RESIGNED | View document |
| 9 Jan 1995 | Full accounts made up to 1994-02-28 · 10 pages | View document |
| 9 Jan 1995 | FULL ACCOUNTS MADE UP TO 28/02/94 | View document |
| 17 Mar 1994 | 363S · 4 pages | View document |
| 17 Mar 1994 | RETURN MADE UP TO 17/02/94; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1993 | Full accounts made up to 1993-02-28 · 10 pages | View document |
| 23 Dec 1993 | FULL ACCOUNTS MADE UP TO 28/02/93 | View document |
| 24 Aug 1993 | 288 · 2 pages | View document |
| 24 Aug 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1993 | REGISTERED OFFICE CHANGED ON 08/04/93 | View document |
| 8 Apr 1993 | RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS | View document |
| 8 Apr 1993 | 363S · 5 pages | View document |
| 8 Mar 1993 | 288 · 2 pages | View document |
| 8 Mar 1993 | DIRECTOR RESIGNED | View document |
| 20 Jul 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | View document |
| 20 Jul 1992 | 224 · 1 page | View document |
| 21 May 1992 | 123 · 1 page | View document |
| 21 May 1992 | 288 · 8 pages | View document |
| 21 May 1992 | � NC 100/1000 14/04/92 | View document |
| 21 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1992 | NC INC ALREADY ADJUSTED 14/04/92 | View document |
| 21 May 1992 | 88(2)R · 4 pages | View document |
| 2 Apr 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 125 HIGH HOLBORN LONDON WC1V 6QP | View document |
| 2 Apr 1992 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Apr 1992 | 288 · 2 pages | View document |
| 31 Mar 1992 | COMPANY NAME CHANGED MISLEX (31) LIMITED CERTIFICATE ISSUED ON 01/04/92 | View document |
| 17 Feb 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |