NICHE HOLIDAYS LIMITED

Company number 03275266

Date	Type	Description	View / Download
03 Mar 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
03 Mar 2005	AA	Total exemption small company accounts made up to 30 April 2004	(2 pages)
21 Jan 2004	AA	Total exemption small company accounts made up to 30 April 2003	(2 pages)
06 Jan 2004	363s	Return made up to 07/11/03; full list of members	(6 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2002	(2 pages)
16 Dec 2002	288b	Secretary resigned	(1 page)
16 Dec 2002	363s	Return made up to 07/11/02; full list of members	(7 pages)
06 Aug 2002	287	Registered office changed on 06/08/02 from: 11 queens court queens ride london SW13 0HY	(1 page)
06 Aug 2002	288a	New secretary appointed	(2 pages)
24 Dec 2001	AA	Accounts made up to 30 April 2001	(1 page)
24 Dec 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
24 Dec 2001	363s	Return made up to 07/11/01; full list of members	(6 pages)
30 Jan 2001	AA	Accounts made up to 30 April 2000	(1 page)
30 Jan 2001	RESOLUTIONS	Resolutions ORES03 ‐ Ordinary resolution of exemption from the Appointing of Auditors	(1 page)
30 Jan 2001	363s	Return made up to 07/11/00; full list of members	(6 pages)
07 Mar 2000	363s	Return made up to 07/11/99; full list of members	(6 pages)
07 Mar 2000	363(288)	Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Mar 2000	AA	Accounts made up to 30 April 1999	(1 page)
03 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Jul 1999	287	Registered office changed on 15/07/99 from: ground floor east 113/123 upper richmond road putney london SW15 2TL	(1 page)
18 Feb 1999	363s	Return made up to 07/11/98; no change of members	(4 pages)
10 Aug 1998	287	Registered office changed on 10/08/98 from: autocue house 64A kimber road wandsworth london SW18 4PP	(1 page)
21 Jul 1998	AA	Accounts made up to 30 April 1998	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Jan 1998	363s	Return made up to 07/11/97; full list of members	(6 pages)