JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

Date	Type	Description	View / Download
29 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Mar 2008	88(2)	Ad 17/03/08\gbp si 4347@1=4347\gbp ic 50000/54347\	(2 pages)
29 Mar 2008	288b	Appointment terminated director james needham	(1 page)
05 Mar 2008	403b	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	(1 page)
05 Oct 2007	363a	Return made up to 02/10/07; full list of members	(4 pages)
05 Oct 2007	288c	Director's particulars changed	(1 page)
21 Feb 2007	AA	Full accounts made up to 31 October 2006	(19 pages)
09 Oct 2006	363a	Return made up to 02/10/06; full list of members	(4 pages)
09 Oct 2006	288c	Director's particulars changed	(1 page)
21 Sep 2006	287	Registered office changed on 21/09/06 from: centre 3000 20/20 business park st laurence avenue maidstone kent ME16 0LL	(1 page)
05 Jun 2006	AA	Full accounts made up to 31 October 2005	(18 pages)
10 Nov 2005	363s	Return made up to 02/10/05; full list of members	(9 pages)
11 Oct 2005	123	Nc inc already adjusted 22/08/05	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(11 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(11 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(11 pages)
11 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Jul 2005	288a	New director appointed	(2 pages)
30 Mar 2005	287	Registered office changed on 30/03/05 from: kings lodge london road, west kingsdown sevenoaks kent TN15 6AR	(1 page)
07 Feb 2005	AA	Full accounts made up to 31 October 2004	(17 pages)
27 Oct 2004	363s	Return made up to 02/10/04; full list of members	(8 pages)
12 Oct 2004	288a	New secretary appointed	(2 pages)
12 Oct 2004	288b	Secretary resigned;director resigned	(1 page)
01 Oct 2004	288a	New director appointed	(2 pages)
23 Jun 2004	AA	Accounts for a medium company made up to 31 October 2003	(15 pages)