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KIDS HOLIDAYS LIMITED

Company number 04093691

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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)
10 May 2012 AD01 Registered office address changed from C/O C/O Croucher Needham Limited 85 Tottenham Court Road London W1T 4TQ England on 10 May 2012
03 Apr 2012 TM01 Termination of appointment of a director
29 Mar 2012 AA Accounts for a dormant company made up to 31 March 2011
28 Mar 2012 TM01 Termination of appointment of Deborah Priestnall as a director
29 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
17 Jan 2011 AR01 Annual return made up to 20 October 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
21 Dec 2010 CH01 Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010
21 Dec 2010 CH01 Director's details changed for Mr Paul Parnaby on 18 December 2010
11 Nov 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 November 2010
11 Nov 2010 TM02 Termination of appointment of Portland Registrars Limited as a secretary
02 Aug 2010 CH04 Secretary's details changed for Portland Registrars Limited on 11 June 2010
01 Jun 2010 AD01 Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 1 June 2010
23 Feb 2010 TM01 Termination of appointment of Max Barraclough as a director
11 Jan 2010 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Dec 2009 AP04 Appointment of Croucher Needham Limited as a secretary
19 Nov 2009 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009
14 Jul 2009 AA Accounts for a dormant company made up to 31 March 2009
11 Nov 2008 363a Return made up to 20/10/08; full list of members
15 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jul 2008 288c Director's change of particulars / paul parnaby / 06/07/2008
04 Mar 2008 288a Secretary appointed portland registrars LIMITED
04 Mar 2008 287 Registered office changed on 04/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA
04 Mar 2008 288b Appointment terminated secretary simon dixon
08 Jan 2008 363a Return made up to 20/10/07; full list of members