Having been setup in 2002, Kwik Travel (Holdings) Ltd have registered office in Warwick, it's status is listed as "ConvertedClosed". There is one director listed for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BRIGGS, Stephen Kenneth | 01 September 2005 | 14 November 2006 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 25 August 2017 | |
MISC - Miscellaneous document | 25 August 2017 | |
CH01 - Change of particulars for director | 02 May 2017 | |
AA - Annual Accounts | 29 September 2016 | |
CS01 - N/A | 27 September 2016 | |
CH01 - Change of particulars for director | 24 November 2015 | |
CH01 - Change of particulars for director | 24 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
TM01 - Termination of appointment of director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AP01 - Appointment of director | 11 November 2015 | |
AR01 - Annual Return | 02 October 2015 | |
AA - Annual Accounts | 30 July 2015 | |
AP01 - Appointment of director | 25 November 2014 | |
AP01 - Appointment of director | 25 November 2014 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
TM01 - Termination of appointment of director | 25 November 2014 | |
AR01 - Annual Return | 24 September 2014 | |
AA - Annual Accounts | 25 April 2014 | |
AR01 - Annual Return | 14 October 2013 | |
AA - Annual Accounts | 07 August 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
AP01 - Appointment of director | 03 January 2013 | |
TM01 - Termination of appointment of director | 21 December 2012 | |
AR01 - Annual Return | 08 October 2012 | |
AA - Annual Accounts | 26 March 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
AP03 - Appointment of secretary | 26 March 2012 | |
AA01 - Change of accounting reference date | 26 March 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
TM01 - Termination of appointment of director | 26 March 2012 | |
TM02 - Termination of appointment of secretary | 26 March 2012 | |
AP01 - Appointment of director | 26 March 2012 | |
AD01 - Change of registered office address | 26 March 2012 | |
AR01 - Annual Return | 04 October 2011 | |
AA - Annual Accounts | 15 June 2011 | |
AR01 - Annual Return | 07 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
CH03 - Change of particulars for secretary | 06 October 2010 | |
AA - Annual Accounts | 22 April 2010 | |
TM01 - Termination of appointment of director | 30 November 2009 | |
363a - Annual Return | 28 September 2009 | |
287 - Change in situation or address of Registered Office | 23 June 2009 | |
AA - Annual Accounts | 28 March 2009 | |
363a - Annual Return | 10 October 2008 | |
287 - Change in situation or address of Registered Office | 10 October 2008 | |
AA - Annual Accounts | 23 July 2008 | |
363a - Annual Return | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 25 September 2007 | |
288b - Notice of resignation of directors or secretaries | 17 July 2007 | |
AA - Annual Accounts | 12 March 2007 | |
225 - Change of Accounting Reference Date | 19 February 2007 | |
RESOLUTIONS - N/A | 30 November 2006 | |
RESOLUTIONS - N/A | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
363a - Annual Return | 22 November 2006 | |
AA - Annual Accounts | 15 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 September 2005 | |
363s - Annual Return | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 08 September 2005 | |
AA - Annual Accounts | 23 June 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
363s - Annual Return | 24 September 2004 | |
AA - Annual Accounts | 06 July 2004 | |
288a - Notice of appointment of directors or secretaries | 03 October 2003 | |
363s - Annual Return | 01 October 2003 | |
AA - Annual Accounts | 27 April 2003 | |
SA - Shares agreement | 04 February 2003 | |
SA - Shares agreement | 04 February 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 February 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
RESOLUTIONS - N/A | 23 January 2003 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 23 October 2002 | |
288a - Notice of appointment of directors or secretaries | 22 October 2002 | |
287 - Change in situation or address of Registered Office | 22 October 2002 | |
225 - Change of Accounting Reference Date | 22 October 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288a - Notice of appointment of directors or secretaries | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
288b - Notice of resignation of directors or secretaries | 27 September 2002 | |
NEWINC - New incorporation documents | 18 September 2002 |