HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

Date	Type	Description	View / Download
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Apr 2010	TM01	Termination of appointment of Carol Newell as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Timothy Fullam as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Richard Carrick as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of a director	(1 page)
07 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	(7 pages)
24 Mar 2010	AP01	Appointment of Henry Francis John Bankes as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Ian Simon Ailles as a director	(2 pages)
11 Jun 2009	AA	Full accounts made up to 31 October 2008	(16 pages)
20 Mar 2009	363a	Return made up to 16/03/09; full list of members	(4 pages)
20 Mar 2009	288a	Director appointed ms carol elizabeth newell	(1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(16 pages)
14 May 2008	363a	Return made up to 16/03/08; full list of members	(5 pages)
29 Apr 2008	288b	Appointment terminated director samantha gordon	(1 page)
29 Apr 2008	288b	Appointment terminated secretary samantha gordon	(1 page)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
04 Sep 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
23 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
20 Mar 2007	363a	Return made up to 16/03/07; full list of members	(3 pages)
04 Sep 2006	AA	Full accounts made up to 31 October 2005	(16 pages)
24 Aug 2006	288b	Director resigned	(1 page)
07 Apr 2006	363a	Return made up to 16/03/06; full list of members	(3 pages)

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