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JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

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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)
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
  • GBP 54,347
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
  • RES13 ‐ Company business 13/01/2012
24 Jan 2012 AUD Auditor's resignation
24 Jan 2012 AUD Auditor's resignation
24 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 13/01/2012
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