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CHINA HOLIDAYS (UK) LTD.

Company number 04454633

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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)
29 Jun 2005 363s Return made up to 05/06/05; full list of members
25 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
16 Jun 2004 363s Return made up to 05/06/04; full list of members
07 May 2004 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
07 May 2004 AA Accounts for a dormant company made up to 30 June 2003
20 Jan 2004 CERTNM Company name changed comfort travel (uk) LIMITED\certificate issued on 20/01/04
04 Aug 2003 363s Return made up to 05/06/03; full list of members
18 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 288a New secretary appointed;new director appointed
15 Jun 2002 288a New director appointed
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
05 Jun 2002 NEWINC Incorporation