KIDS HOLIDAYS LIMITED

Company number 04093691

Date	Type	Description	View / Download
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
21 Dec 2010	CH01	Director's details changed for Mr Nicholas Jeffrey Thomas on 18 December 2010	(2 pages)
21 Dec 2010	CH01	Director's details changed for Mr Paul Parnaby on 18 December 2010	(2 pages)
11 Nov 2010	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA England on 11 November 2010	(1 page)
11 Nov 2010	TM02	Termination of appointment of Portland Registrars Limited as a secretary	(1 page)
02 Aug 2010	CH04	Secretary's details changed for Portland Registrars Limited on 11 June 2010	(2 pages)
01 Jun 2010	AD01	Registered office address changed from C/O Croucher Needham 85 Tottenham Court Road London W1T 4TQ on 1 June 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Max Barraclough as a director	(2 pages)
11 Jan 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(7 pages)
02 Dec 2009	AP04	Appointment of Croucher Needham Limited as a secretary	(2 pages)
19 Nov 2009	AD01	Registered office address changed from 1 Conduit Street London W1S 2XA on 19 November 2009	(2 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
11 Nov 2008	363a	Return made up to 20/10/08; full list of members	(5 pages)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
09 Jul 2008	288c	Director's change of particulars / paul parnaby / 06/07/2008	(1 page)
04 Mar 2008	288a	Secretary appointed portland registrars LIMITED	(1 page)
04 Mar 2008	287	Registered office changed on 04/03/2008 from qdos house queen margarets road scarborough north yorkshire YO11 2SA	(1 page)
04 Mar 2008	288b	Appointment terminated secretary simon dixon	(1 page)
08 Jan 2008	363a	Return made up to 20/10/07; full list of members	(4 pages)
05 Nov 2007	287	Registered office changed on 05/11/07 from: 24 titan court laporte way luton bedfordshire LU4 8EF	(1 page)
05 Nov 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
26 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Oct 2007	288a	New secretary appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(2 pages)
05 Oct 2007	288a	New director appointed	(3 pages)