BREAKTHROUGH PUBLISHING LIMITED

Company number 04206420 ·

Dissolved

56 filings

Date Filing
28 Apr 2014 Annual return made up to 26 April 2014 with full list of shareholders View document
14 Mar 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES HANBURY View document
20 May 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
15 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
24 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
21 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GRAINGER WELLER / 13/06/2012 View document
2 May 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
17 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
12 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
25 May 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
4 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
27 Apr 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
27 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HANBURY / 12/09/2008 View document
31 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
15 Apr 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007 View document
28 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
25 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
5 Jun 2007 RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS View document
8 May 2007 SECRETARY RESIGNED View document
8 May 2007 DIRECTOR RESIGNED View document
10 Apr 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
23 Mar 2007 NEW DIRECTOR APPOINTED View document
2 Mar 2007 DIRECTOR RESIGNED View document
2 Mar 2007 DIRECTOR RESIGNED View document
26 Feb 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
26 Feb 2007 ARTICLES OF ASSOCIATION View document
5 Jun 2006 RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS View document
7 Apr 2006 REGISTERED OFFICE CHANGED ON 07/04/06 FROM: · 111 HIGH STREET · EDGWARE · MIDDLESEX HA8 7DB View document
14 Mar 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Mar 2006 ARTICLES OF ASSOCIATION View document
20 Feb 2006 SECRETARY RESIGNED View document
20 Feb 2006 DIRECTOR RESIGNED View document
15 Feb 2006 NEW SECRETARY APPOINTED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
12 May 2005 RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS View document
8 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
28 Jul 2004 RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS View document
8 Jul 2004 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS; AMEND View document
5 Mar 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: · 18 GRAFTON ROAD · HARROW · MIDDLESEX HA1 4QT View document
19 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
12 May 2003 RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS View document
3 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
3 May 2002 RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS View document
14 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 May 2001 REGISTERED OFFICE CHANGED ON 14/05/01 FROM: · 1 HIGH STREET MEWS · WIMBLEDON VILLAGE · LONDON SW19 7RG View document
14 May 2001 NEW SECRETARY APPOINTED View document
14 May 2001 DIRECTOR RESIGNED View document
14 May 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document