- Company Overview for JAMES VILLA HOLIDAYS LIMITED (03643374)
- Filing history for JAMES VILLA HOLIDAYS LIMITED (03643374)
- People for JAMES VILLA HOLIDAYS LIMITED (03643374)
- Charges for JAMES VILLA HOLIDAYS LIMITED (03643374)
- Registers for JAMES VILLA HOLIDAYS LIMITED (03643374)
- More for JAMES VILLA HOLIDAYS LIMITED (03643374)
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) |
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16 Jan 2014 | AP01 | Appointment of Mr Daniel Ross Butler as a director | |
10 Oct 2013 | AR01 |
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
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24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
06 Sep 2013 | CH02 | Director's details changed for The Hoseasons Group Limited on 30 August 2013 | |
11 Jan 2013 | TM01 | Termination of appointment of Andrew Smith as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Morgan Ross as a director | |
11 Jan 2013 | TM01 | Termination of appointment of Joanne Afridi as a director | |
17 Oct 2012 | AR01 | Annual return made up to 2 October 2012 with full list of shareholders | |
02 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
01 May 2012 | AA | Full accounts made up to 31 December 2011 | |
09 Feb 2012 | TM02 | Termination of appointment of Simon Grigg as a secretary | |
09 Feb 2012 | AP03 | Appointment of Henry Bankes as a secretary | |
09 Feb 2012 | AP01 | Appointment of Garry Adam as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Simon Grigg as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Henry Bankes as a director | |
24 Jan 2012 | RESOLUTIONS |
Resolutions
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24 Jan 2012 | AUD | Auditor's resignation | |
24 Jan 2012 | AUD | Auditor's resignation | |
24 Jan 2012 | RESOLUTIONS |
Resolutions
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26 Oct 2011 | AR01 | Annual return made up to 2 October 2011 with full list of shareholders | |
13 Jul 2011 | CH02 | Director's details changed for Hoseasons Holidays Limited on 12 July 2011 | |
31 May 2011 | AA01 | Current accounting period extended from 31 October 2011 to 31 December 2011 | |
18 May 2011 | AA | Full accounts made up to 31 October 2010 | |
18 May 2011 | CH01 | Director's details changed for Mr Andrew Kevin Smith on 17 May 2011 | |
31 Mar 2011 | TM01 | Termination of appointment of Anthony Wheble as a director |