HOLIDAY COTTAGES GROUP LIMITED

Company number 03021978

Date	Type	Description	View / Download
05 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
06 Jul 2011	CH02	Director's details changed for Hoseasons Group Limited on 30 June 2011	(3 pages)
28 Feb 2011	TM01	Termination of appointment of Ian Rogerson as a director	(1 page)
16 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(6 pages)
02 Feb 2011	AP01	Appointment of Lynn Catherine Kelly as a director	(2 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
16 Jun 2010	CH02	Director's details changed for Holiday Cottages Group Limited on 9 June 2010	(3 pages)
09 Jun 2010	CERTNM	Company name changed legislator 1234 LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
07 Apr 2010	AP02	Appointment of Holiday Cottages Group Limited as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Duleep Thomas as a director	(1 page)
06 Apr 2010	AP01	Appointment of Ian Fraser Rogerson as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Rci Europe as a director	(1 page)
17 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
31 Mar 2009	288b	Appointment terminated director andrew liggins	(1 page)
31 Mar 2009	288a	Director appointed duleep thomas	(1 page)
30 Mar 2009	288b	Appointment terminated director ian ailles	(1 page)
18 Mar 2009	288a	Director appointed rci europe	(1 page)
17 Mar 2009	288b	Appointment terminated secretary henry bankes	(1 page)
11 Mar 2009	363a	Return made up to 15/02/09; full list of members	(4 pages)
15 Oct 2008	288a	Director appointed ian simon ailles	(2 pages)
15 Oct 2008	288b	Appointment terminated director william brennan	(1 page)
20 Aug 2008	288b	Appointment terminated director john nichols	(1 page)
07 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)

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