HOSEASONS HOLIDAYS ABROAD LIMITED

Company number 01814765

Date	Type	Description	View / Download
29 Mar 2006	288b	Director resigned	(1 page)
29 Mar 2006	288b	Secretary resigned	(1 page)
15 Mar 2006	288a	New director appointed	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
30 Aug 2005	AA	Full accounts made up to 31 October 2004	(15 pages)
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	(3 pages)
26 Aug 2004	AA	Full accounts made up to 31 October 2003	(17 pages)
20 Apr 2004	363s	Return made up to 16/03/04; full list of members	(8 pages)
30 Dec 2003	288b	Director resigned	(1 page)
26 Nov 2003	288a	New director appointed	(4 pages)
02 Sep 2003	AA	Full accounts made up to 31 October 2002	(18 pages)
29 Jul 2003	288b	Director resigned	(1 page)
28 Jun 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
06 Apr 2003	363s	Return made up to 16/03/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
31 Mar 2003	AUD	Auditor's resignation	(2 pages)
18 Jan 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2002	AA	Full accounts made up to 31 October 2001	(16 pages)
29 Apr 2002	363s	Return made up to 16/03/02; full list of members	(7 pages)
08 Aug 2001	AA	Full accounts made up to 31 October 2000	(16 pages)
04 May 2001	363s	Return made up to 16/03/01; full list of members	(7 pages)
18 Aug 2000	AA	Full accounts made up to 31 October 1999	(15 pages)
08 May 2000	363s	Return made up to 16/03/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
30 Sep 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)

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