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KITTS TRAVEL LIMITED

Company number 01755763

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Feb 2005 AA Accounts for a small company made up to 30 September 2004
05 Jan 2005 287 Registered office changed on 05/01/05 from: 3 sainsbury centre potters bar hertfordshire EN6 1AU
04 Jan 2005 287 Registered office changed on 04/01/05 from: harben house harben parade finchley road london NW3 6LH
23 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 123 £ nc 120000/120100 31/05/04
05 Apr 2004 AA Accounts for a small company made up to 30 September 2003
14 Jan 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 AA Accounts for a small company made up to 30 September 2002
16 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Accounts for a small company made up to 30 September 2001
04 Mar 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Dec 2001 88(2)R Ad 28/09/01--------- £ si 1200@1=1200 £ ic 118000/119200
26 Apr 2001 287 Registered office changed on 26/04/01 from: 4TH floor 66-68 margaret street london W1N 8PX
28 Mar 2001 AA Accounts for a small company made up to 30 September 2000
23 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Accounts for a small company made up to 30 September 1999
10 Feb 2000 363s Return made up to 31/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 May 1999 AA Accounts for a small company made up to 30 September 1998
27 Jan 1999 88(2)R Ad 08/12/98--------- £ si 12000@1
27 Jan 1999 363s Return made up to 31/12/98; full list of members
27 Mar 1998 AA Accounts for a small company made up to 30 September 1997
11 Jan 1998 363s Return made up to 31/12/97; full list of members
13 Mar 1997 AA Accounts for a small company made up to 30 September 1996