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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)
22 Dec 2010 AP01 Appointment of Henry Francis John Bankes as a director
22 Dec 2010 AP02 Appointment of Hoseasons Holidays Limited as a director
15 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Mr Simon Kennedy Grigg on 2 October 2010
15 Oct 2010 CH01 Director's details changed for Mrs Joanne Margaret Afridi on 2 October 2010
15 Oct 2010 CH01 Director's details changed for Mr Malcolm James Hoad on 2 October 2010
15 Oct 2010 CH01 Director's details changed for Mr Andrew Kevin Smith on 2 October 2010
15 Oct 2010 CH01 Director's details changed for Anthony Brian Wheble on 2 October 2010
15 Oct 2010 CH03 Secretary's details changed for Mr Simon Kennedy Grigg on 2 October 2010
17 Sep 2010 AP01 Appointment of Mr Morgan Ross as a director
08 Mar 2010 AA Full accounts made up to 31 October 2009
26 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mrs Joanne Margaret Afridi on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Andrew Kevin Smith on 2 October 2009
26 Oct 2009 CH01 Director's details changed for Mr Malcolm James Hoad on 2 October 2009
21 Jul 2009 288a Director appointed mr malcolm james hoad
20 Jul 2009 288a Director appointed mr andrew kevin smith
26 Feb 2009 288b Appointment terminated director richard moger
07 Feb 2009 AA Full accounts made up to 31 October 2008
30 Dec 2008 288c Director's change of particulars / joanne afridi / 30/12/2008
16 Oct 2008 363a Return made up to 02/10/08; full list of members
16 Oct 2008 288c Director's change of particulars / richard moger / 02/10/2008
06 Aug 2008 AA Full accounts made up to 31 October 2007
23 Jun 2008 288b Appointment terminated director joanna thompson
17 Apr 2008 155(6)a Declaration of assistance for shares acquisition