LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

Company number 04200018

Date	Type	Description	View / Download
14 Oct 2009	CH03	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Ian Mccaig on 1 October 2009	(2 pages)
14 Oct 2009	CH01	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009	(2 pages)
10 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
08 Oct 2009	AP01	Appointment of Mr Patrick Hoffstetter as a director	(2 pages)
27 Apr 2009	363a	Return made up to 13/04/09; full list of members	(4 pages)
23 Mar 2009	AUD	Auditor's resignation	(1 page)
06 Feb 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
04 Dec 2008	288a	Director appointed simon duffy thompson	(3 pages)
04 Dec 2008	288a	Director appointed james edward donaldson	(4 pages)
21 Nov 2008	288b	Appointment terminated director martha ross	(1 page)
21 Nov 2008	288b	Appointment terminated director john bevan	(1 page)
27 May 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
21 Feb 2008	288a	New director appointed	(1 page)
20 Feb 2008	288b	Director resigned	(1 page)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE	(1 page)
10 Aug 2007	288c	Director's particulars changed	(1 page)
10 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288a	New director appointed	(1 page)
09 Aug 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Full accounts made up to 30 September 2005	(11 pages)
18 May 2007	AAMD	Amended full accounts made up to 30 September 2004	(11 pages)
26 Apr 2007	288c	Director's particulars changed	(1 page)
17 Apr 2007	363a	Return made up to 13/04/07; full list of members	(3 pages)