JAMES VILLA HOLIDAYS LIMITED

Company number 03643374

Date	Type	Description	View / Download
14 Nov 2003	363s	Return made up to 02/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
22 May 2003	288a	New director appointed	(2 pages)
22 May 2003	288a	New director appointed	(2 pages)
11 Feb 2003	AA	Accounts for a medium company made up to 31 October 2002	(16 pages)
15 Nov 2002	395	Particulars of mortgage/charge	(3 pages)
01 Oct 2002	363s	Return made up to 02/10/02; full list of members	(7 pages)
24 Jan 2002	AA	Accounts for a medium company made up to 31 October 2001	(15 pages)
11 Jan 2002	288a	New director appointed	(2 pages)
09 Oct 2001	363s	Return made up to 02/10/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
20 Aug 2001	AA	Accounts for a medium company made up to 31 October 2000	(14 pages)
23 Nov 2000	363s	Return made up to 02/10/00; full list of members	(6 pages)
01 Sep 2000	88(2)R	Ad 21/08/00--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
01 Sep 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
01 Sep 2000	123	£ nc 30000/50000 21/08/00	(1 page)
21 Jul 2000	AA	Accounts for a dormant company made up to 31 October 1999	(1 page)
23 Nov 1999	88(2)R	Ad 27/10/99--------- £ si 29900@1=29900 £ ic 100/30000	(2 pages)
23 Nov 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
23 Nov 1999	123	£ nc 1000/30000 27/10/99	(1 page)
02 Nov 1999	363s	Return made up to 02/10/99; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Sep 1999	287	Registered office changed on 30/09/99 from: 37 station road longfield kent DA3 7QD	(1 page)
08 Oct 1998	88(2)R	Ad 02/10/98--------- £ si 99@1=99 £ ic 1/100	(2 pages)
08 Oct 1998	288b	Director resigned	(1 page)
08 Oct 1998	288b	Secretary resigned	(1 page)
08 Oct 1998	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1998	288a	New director appointed	(2 pages)