A&D HOLIDAYS LIMITED

Company number 07261883

Date	Type	Description	View / Download
12 Dec 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
23 Jul 2012	TM02	Termination of appointment of Amar Jones Limited as a secretary	(1 page)
03 Jul 2012	AR01	Annual return made up to 21 May 2012 with full list of shareholders	(4 pages)
27 Feb 2012	AD01	Registered office address changed from C/O Amar Jones Ltd County House ; 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 27 February 2012	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
21 Jun 2011	AR01	Annual return made up to 21 May 2011 with full list of shareholders	(5 pages)
01 Mar 2011	AP04	Appointment of Amar Jones Limited as a secretary	(2 pages)
01 Mar 2011	TM02	Termination of appointment of Accounts Rapport Limited as a secretary	(1 page)
01 Mar 2011	AD01	Registered office address changed from 21 Wigmore Street London London W1U 1PJ United Kingdom on 1 March 2011	(1 page)
13 Jul 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 March 2011	(1 page)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 100,000	(2 pages)
01 Jun 2010	AP01	Appointment of Mr Andrew Robert Hunt as a director	(2 pages)
01 Jun 2010	TM01	Termination of appointment of Kamaleswaran Kanapathy as a director	(1 page)
01 Jun 2010	AP01	Appointment of Mr Damien Joel Read as a director	(2 pages)
21 May 2010	NEWINC	Incorporation	(23 pages)

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