HOLIDAY CLUB4KIDS SERVICES LIMITED

Company number 04155483

Date	Type	Description	View / Download
26 Jun 2014	AP01	Appointment of Mrs Heena Purohit as a director on 3 June 2014	(3 pages)
25 Jun 2014	AP01	Appointment of Shahil Patel as a director on 3 June 2014	(3 pages)
25 Jun 2014	AP01	Appointment of Dishang Patel as a director on 3 June 2014	(3 pages)
18 Jun 2014	AD01	Registered office address changed from Comewell House North Street Horsham West Sussex RH12 1RD on 18 June 2014	(2 pages)
14 Jun 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
14 Jun 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
12 Jun 2014	MR01	Registration of charge 041554830003	(26 pages)
11 Jun 2014	TM01	Termination of appointment of Marilyn Kathleen Povey as a director on 3 June 2014	(2 pages)
02 Apr 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	(3 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 30 June 2013	(4 pages)
19 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(3 pages)
15 Nov 2012	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
15 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
14 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(3 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
30 Jul 2010	AD01	Registered office address changed from 1 Horsham Gates North Street Horsham West Sussex RH13 5PJ on 30 July 2010	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
18 Feb 2010	AR01	Annual return made up to 7 February 2010 with full list of shareholders	(4 pages)
02 Oct 2009	288b	Appointment terminated secretary douglas eaton	(1 page)
01 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
05 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	(4 pages)
07 Apr 2009	288c	Director's change of particulars / marilyn povey / 07/04/2009	(1 page)
20 Feb 2009	363a	Return made up to 07/02/09; full list of members	(3 pages)
07 May 2008	AA	Total exemption small company accounts made up to 30 June 2007	(4 pages)