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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)
05 Nov 2007 287 Registered office changed on 05/11/07 from: 24 titan court laporte way luton bedfordshire LU4 8EF
05 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
26 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Oct 2007 288a New secretary appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288b Secretary resigned
01 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
01 Jan 2007 363a Return made up to 20/10/06; full list of members
01 Jan 2007 363a Return made up to 20/10/05; full list of members
01 Sep 2006 AA Accounts for a dormant company made up to 31 October 2005
14 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
17 Dec 2004 363s Return made up to 20/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2004 288c Director's particulars changed
06 Sep 2004 AA Accounts for a dormant company made up to 31 October 2003
31 Dec 2003 363s Return made up to 20/10/03; full list of members
18 Sep 2003 AA Accounts for a dormant company made up to 31 October 2002
30 Oct 2002 363s Return made up to 20/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/10/02
17 Oct 2002 288a New secretary appointed
17 Oct 2002 288b Secretary resigned
14 Jun 2002 AA Accounts for a dormant company made up to 31 October 2001
18 Feb 2002 287 Registered office changed on 18/02/02 from: 21 lincoln rise waterlooville hampshire PO8 9AS
20 Nov 2001 363s Return made up to 20/10/01; full list of members
20 Feb 2001 288b Secretary resigned