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KERRY HOLIDAYS (UK) LIMITED

Company number 03004654

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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 Jan 2004 363s Return made up to 22/12/03; full list of members
30 Jan 2003 363s Return made up to 22/12/02; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
26 Jan 2002 363s Return made up to 22/12/01; full list of members
26 Jan 2002 AA Accounts for a dormant company made up to 31 December 2001
25 Jan 2001 AA Accounts for a dormant company made up to 31 December 2000
25 Jan 2001 363s Return made up to 22/12/00; full list of members
27 Jan 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Jan 2000 363s Return made up to 22/12/99; full list of members
28 Jan 1999 363s Return made up to 22/12/98; full list of members
28 Jan 1999 AA Accounts for a dormant company made up to 31 December 1998
04 Feb 1998 288b Director resigned
04 Feb 1998 288b Director resigned
04 Feb 1998 288a New director appointed
04 Feb 1998 288a New director appointed
08 Jan 1998 AA Accounts for a small company made up to 31 December 1997
08 Jan 1998 363s Return made up to 22/12/97; no change of members
16 Jun 1997 AA Full accounts made up to 31 December 1996
06 Jan 1997 363s Return made up to 22/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1996 287 Registered office changed on 30/10/96 from: 17 city business centre lower road london SE16 1AA
09 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995
09 Oct 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Feb 1996 363b Return made up to 22/12/95; full list of members
07 Feb 1996 288 New secretary appointed
20 Oct 1995 288 New director appointed