WELCOME BREAK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Full accounts made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 30/07/2430 July 2024 | Full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Change of details for Welcome Break Holdings 1 Limited as a person with significant control on 2024-07-08 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 02/02/232 February 2023 | Auditor's resignation |
| 02/02/232 February 2023 | Auditor's resignation |
| 21/09/2221 September 2022 | Full accounts made up to 2021-12-31 |
| 05/04/205 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490029 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490028 |
| 20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490027 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031479490023 |
| 13/11/1913 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031479490022 |
| 12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490026 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031479490025 |
| 30/10/1930 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031479490024 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 26/12/1826 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBBIE BELL |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARTIN DIVINEY / 29/11/2018 |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOSEPH JAMES BARRETT |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR JOHN MARTIN DIVINEY |
| 05/12/185 December 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ETCHINGHAM |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR ROBERT CHRISTOPHER ETCHINGHAM |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN KYTE |
| 04/11/184 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 04/11/184 November 2018 | DIRECTOR APPOINTED MR NIALL DOLAN |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 30/01/18 |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR LISA PARSONS |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCKIE |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 18/10/1718 October 2017 | FULL ACCOUNTS MADE UP TO 31/01/17 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WRIGHT |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MR ROBBIE IAN BELL |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTUR KAWONCZYK |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR SURINDER SINGH TOOR |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED MR CHARLES JOHN GORE HAZELWOOD |
| 26/05/1726 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANNE GRANDIN |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 27/02/1727 February 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/02/1727 February 2017 | ADOPT ARTICLES 27/01/2017 |
| 15/02/1715 February 2017 | VARYING SHARE RIGHTS AND NAMES |
| 11/02/1711 February 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 14803.2399 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490025 |
| 07/02/177 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 07/02/177 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490024 |
| 06/02/176 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490023 |
| 03/02/173 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 031479490022 |
| 31/01/1731 January 2017 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 27/01/2017 |
| 31/01/1731 January 2017 | STATEMENT BY DIRECTORS |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 31/01/1731 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 31/01/1731 January 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 31/01/1731 January 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 14803.2399 |
| 30/01/1730 January 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 14803.2398 |
| 30/01/1730 January 2017 | STATEMENT BY DIRECTORS |
| 30/01/1730 January 2017 | REDUCE ISSUED CAPITAL 27/01/2017 |
| 30/01/1730 January 2017 | SOLVENCY STATEMENT DATED 30/01/17 |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CANHAM |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR PETER BARTHOLOMEW O'FLAHERTY |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 26/01/16 |
| 13/09/1613 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 19/08/2016 |
| 05/04/165 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 21/12/1521 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA MARIE PARSONS / 27/11/2015 |
| 26/11/1526 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN KYTE / 24/08/2015 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 27/01/15 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED ANNE GRANDIN |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE MULLETT |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MRS LISA MARIE PARSONS |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 28/01/14 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 29/01/13 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 13/06/2013 |
| 20/05/1320 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE GAVIN MULLETT / 18/05/2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 21 |
| 06/02/136 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 20 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 01/02/131 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 26/10/1226 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP PETERS |
| 26/10/1226 October 2012 | DIRECTOR APPOINTED GEORGE GAVIN MULLETT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/01/12 |
| 03/04/123 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED MR PHILLIP WILLIAM PETERS |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BARR |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 25/01/11 |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR ARTUR TADEUSZ KAWONCZYK |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACARTNEY |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 02/05/112 May 2011 | APPOINTMENT TERMINATED, SECRETARY RUTH WALKER |
| 14/04/1114 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 26/01/10 |
| 20/04/1020 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 20/04/1020 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 01/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR LOVE / 15/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN STEPHEN KYTE / 15/03/2010 |
| 29/03/1029 March 2010 | DIRECTOR APPOINTED ELIZABETH ANNE MACARTNEY |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER O'FLAHERTY |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DOWLING |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR PAUL JOHNSTONE BARR |
| 16/12/0916 December 2009 | DIRECTOR APPOINTED MR MICHAEL DEREK CANHAM |
| 15/12/0915 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK WALLACE MCKIE / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ALISON WALKER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID WRIGHT / 05/11/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 27/01/09 |
| 30/09/0930 September 2009 | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA FINEGAN |
| 20/04/0920 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 25/03/2009 |
| 08/09/088 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA FINEGAN / 03/09/2008 |
| 16/07/0816 July 2008 | FULL ACCOUNTS MADE UP TO 29/01/08 |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED ANDREA FINEGAN |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED DARREN STEOHEN KYTE |
| 27/06/0827 June 2008 | DIRECTOR APPOINTED CHRISTOPHER BRUCE DOWLING |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED PETER BARTHOLOMEW O'FLAHERTY |
| 25/04/0825 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR GARTH GUTHRIE |
| 22/04/0822 April 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES MAHONEY |
| 22/05/0722 May 2007 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/01/08 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/078 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/077 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/075 February 2007 | FULL ACCOUNTS MADE UP TO 26/09/06 |
| 28/07/0628 July 2006 | FULL ACCOUNTS MADE UP TO 27/09/05 |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 25/04/0625 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 16/02/0616 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 27/04/0527 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 28/09/04 |
| 02/11/042 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/06/0421 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/06/0416 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/04/0429 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/11/0321 November 2003 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 23/09/0323 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | NEW DIRECTOR APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 08/07/038 July 2003 | AUDITOR'S RESIGNATION |
| 01/05/031 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0317 February 2003 | £ NC 35000000/46008100 04/02/03 |
| 17/02/0317 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/02/0317 February 2003 | NC INC ALREADY ADJUSTED 04/02/03 |
| 14/01/0314 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | NEW DIRECTOR APPOINTED |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 10/05/0210 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/023 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 16/08/0116 August 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 13/07/0113 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 06/07/006 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 29/06/0029 June 2000 | REGISTERED OFFICE CHANGED ON 29/06/00 FROM: GRAFTON COURT SNOWDON DRIVE WINTERHILL MILTON KEYNES MK6 1AJ |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 26/01/0026 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0026 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | DIRECTOR RESIGNED |
| 08/11/998 November 1999 | SECRETARY RESIGNED |
| 08/11/998 November 1999 | NEW SECRETARY APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 20/09/9920 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/999 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 16/07/9916 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | DIRECTOR RESIGNED |
| 31/01/9931 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS |
| 29/01/9929 January 1999 | APP ODF DIRECTOR 06/10/98 |
| 29/01/9929 January 1999 | APP OF DIRECTOR 06/10/98 |
| 11/12/9811 December 1998 | NEW DIRECTOR APPOINTED |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: 2 VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 9EZ |
| 03/11/983 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 16/10/9816 October 1998 | DIRECTOR RESIGNED |
| 16/10/9816 October 1998 | RE AGREEMENT 07/10/98 |
| 16/10/9816 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/10/9816 October 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | NEW DIRECTOR APPOINTED |
| 17/02/9817 February 1998 | RETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/9720 October 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/9720 October 1997 | ALTER MEM AND ARTS 22/09/97 |
| 10/09/9710 September 1997 | SECRETARY RESIGNED |
| 10/09/9710 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/9718 August 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/08/976 August 1997 | AGREEMENTS 28/07/97 |
| 06/08/976 August 1997 | ALTER MEM AND ARTS 28/07/97 |
| 06/08/976 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/08/976 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/08/976 August 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9731 July 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/07/9731 July 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/07/97 |
| 23/07/9723 July 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/06/9722 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | REGISTERED OFFICE CHANGED ON 12/05/97 FROM: UNIT C VANTAGE COURT TICKFORD STREET NEWPORT PAGNELL BUCKINGHAMSHIRE |
| 08/05/978 May 1997 | COMPANY NAME CHANGED WELCOME BREAK LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 15/04/9715 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/04/9711 April 1997 | REGISTERED OFFICE CHANGED ON 11/04/97 FROM: 48 GROSVENOR STREET LONDON W1Y 6DH |
| 10/04/9710 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | REGISTERED OFFICE CHANGED ON 25/03/97 FROM: 166 HIGH HOLBORN LONDON WC1V 6TT |
| 24/03/9724 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9719 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | RETURN MADE UP TO 17/01/97; FULL LIST OF MEMBERS |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/9714 March 1997 | ALTER MEM AND ARTS 06/03/97 |
| 14/03/9714 March 1997 | AGREEMENT 06/03/97 |
| 14/03/9714 March 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 14/03/9714 March 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 28/09/96 |
| 27/01/9727 January 1997 | SECTION 390A 22/01/97 |
| 27/01/9727 January 1997 | S366A DISP HOLDING AGM 22/01/97 |
| 27/01/9727 January 1997 | S80A AUTH TO ALLOT SEC 22/01/97 |
| 27/01/9727 January 1997 | S386 DIS APP AUDS 22/01/97 |
| 27/01/9727 January 1997 | S369(4) SHT NOTICE MEET 22/01/97 |
| 27/01/9727 January 1997 | S252 DISP LAYING ACC 22/01/97 |
| 02/01/972 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9630 December 1996 | NEW DIRECTOR APPOINTED |
| 14/11/9614 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/11/9614 November 1996 | ALTER MEM AND ARTS 05/11/96 |
| 06/11/966 November 1996 | COMPANY NAME CHANGED FORTE MOTORWAY SERVICES LIMITED CERTIFICATE ISSUED ON 06/11/96 |
| 27/10/9627 October 1996 | SHARES AGREEMENT OTC |
| 05/09/965 September 1996 | NC INC ALREADY ADJUSTED 29/08/96 |
| 05/09/965 September 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | NEW DIRECTOR APPOINTED |
| 05/09/965 September 1996 | ALTER MEM AND ARTS 29/08/96 |
| 05/09/965 September 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/96 |
| 05/09/965 September 1996 | VARYING SHARE RIGHTS AND NAMES 29/08/96 |
| 05/09/965 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 05/09/965 September 1996 | S-DIV 29/08/96 |
| 05/09/965 September 1996 | £ NC 26000000/35000000 29/08/96 |
| 05/09/965 September 1996 | £ NC 100/26000000 29/08/96 |
| 05/08/965 August 1996 | SECRETARY RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | DIRECTOR RESIGNED |
| 05/08/965 August 1996 | NEW DIRECTOR APPOINTED |
| 05/08/965 August 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9624 July 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9624 July 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 19/07/9619 July 1996 | COMPANY NAME CHANGED 864TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 19/07/96 |
| 18/01/9618 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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