OLD CO MAIDSTONE LIMITED

Company number 06532387

Date	Type	Description	View / Download
01 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 19,527,500	(5 pages)
20 Nov 2013	CERTNM	Company name changed james villa holdings LIMITED\certificate issued on 20/11/13 RES15 ‐ Change company name resolution on 2013-11-20 NM01 ‐ Change of name by resolution	(3 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
25 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(5 pages)
11 Jan 2013	TM01	Termination of appointment of Joanne Afridi as a director	(1 page)
09 May 2012	CH02	Director's details changed for Hoseasons Holidays Limited on 30 June 2011	(1 page)
09 May 2012	AD01	Registered office address changed from 20/20 Business Park St Leonards Road Maidstone Kent ME16 0LS on 9 May 2012	(1 page)
01 May 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(6 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
09 Feb 2012	AP01	Appointment of Garry Adam as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Henry Bankes as a director	(1 page)
09 Feb 2012	TM01	Termination of appointment of Simon Grigg as a director	(1 page)
09 Feb 2012	TM02	Termination of appointment of Simon Grigg as a secretary	(1 page)
24 Jan 2012	AUD	Auditor's resignation	(1 page)
24 Jan 2012	AUD	Auditor's resignation	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/01/2012	(1 page)
24 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 12/01/2012	(1 page)
31 May 2011	AA01	Current accounting period extended from 31 October 2011 to 31 December 2011	(1 page)
18 May 2011	AA	Group of companies' accounts made up to 31 October 2010	(21 pages)
31 Mar 2011	TM01	Termination of appointment of Anthony Wheble as a director	(1 page)
15 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(8 pages)
22 Dec 2010	AP01	Appointment of Henry Francis John Bankes as a director	(2 pages)
22 Dec 2010	TM01	Termination of appointment of James Needham as a director	(1 page)
22 Dec 2010	TM01	Termination of appointment of Nigel Hammond as a director	(1 page)