VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

Date	Type	Description	View / Download
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ on 21 February 2012	(1 page)
15 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
06 Jul 2011	CH02	Director's details changed for The Hoseasons Group Limited on 30 June 2011	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
02 Feb 2011	AP01	Appointment of Lynn Catherine Kelly as a director	(2 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
17 Dec 2010	AP01	Appointment of Ian Fraser Rogerson as a director	(2 pages)
15 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
20 Oct 2010	AP02	Appointment of The Hoseasons Group Limited as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Liggins as a director	(1 page)
19 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
17 Aug 2010	CH01	Director's details changed for Andrew Liggins on 17 August 2010	(2 pages)
15 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(5 pages)
03 Jan 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
08 Jan 2009	363a	Return made up to 15/12/08; full list of members	(4 pages)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
07 Oct 2008	288a	Director appointed ian simon ailles	(2 pages)
06 Oct 2008	288b	Appointment terminated director william brennan	(1 page)
28 Aug 2008	288b	Appointment terminated director john nichols	(1 page)
28 Aug 2008	288a	Director appointed andrew liggins	(2 pages)
20 May 2008	288c	Director's change of particulars / john nichols / 29/01/2008	(1 page)
25 Mar 2008	AA	Full accounts made up to 31 December 2006	(14 pages)
17 Dec 2007	363a	Return made up to 15/12/07; full list of members	(3 pages)
10 Dec 2007	AA	Full accounts made up to 31 December 2005	(15 pages)

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