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HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2006 288b Director resigned
29 Mar 2006 288b Secretary resigned
15 Mar 2006 288a New director appointed
17 Feb 2006 288a New secretary appointed;new director appointed
17 Feb 2006 288a New director appointed
30 Aug 2005 AA Full accounts made up to 31 October 2004
18 Apr 2005 363s Return made up to 16/03/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 18/04/05
26 Aug 2004 AA Full accounts made up to 31 October 2003
20 Apr 2004 363s Return made up to 16/03/04; full list of members
30 Dec 2003 288b Director resigned
26 Nov 2003 288a New director appointed
02 Sep 2003 AA Full accounts made up to 31 October 2002
29 Jul 2003 288b Director resigned
28 Jun 2003 MEM/ARTS Memorandum and Articles of Association
28 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 2003 AUD Auditor's resignation
18 Jan 2003 403a Declaration of satisfaction of mortgage/charge
16 Aug 2002 AA Full accounts made up to 31 October 2001
29 Apr 2002 363s Return made up to 16/03/02; full list of members
08 Aug 2001 AA Full accounts made up to 31 October 2000
04 May 2001 363s Return made up to 16/03/01; full list of members
18 Aug 2000 AA Full accounts made up to 31 October 1999
08 May 2000 363s Return made up to 16/03/00; full list of members
  • 363(353) ‐ Location of register of members address changed
30 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association