HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

Date	Type	Description	View / Download
15 Sep 2015	CAP-SS	Solvency Statement dated 14/09/15	(1 page)
15 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Apr 2015	AR01	Annual return made up to 16 March 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 50,000	(5 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
03 Apr 2014	AR01	Annual return made up to 16 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 50,000	(5 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
26 Apr 2013	AR01	Annual return made up to 16 March 2013 with full list of shareholders	(6 pages)
25 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
01 May 2012	AR01	Annual return made up to 16 March 2012 with full list of shareholders	(6 pages)
28 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 21 February 2012	(2 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 Jun 2011	CC04	Statement of company's objects	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/06/2011	(15 pages)
03 Jun 2011	CH01	Director's details changed for Garry Clark Adams on 3 June 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	(6 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	(17 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
30 Jul 2010	AUD	Auditor's resignation	(4 pages)
21 Apr 2010	AP01	Appointment of Geoffrey John Cowley as a director	(2 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
13 Apr 2010	AP01	Appointment of Garry Clark Adams as a director	(2 pages)