AWAZE VACATION RENTALS LTD

Company number 00965389

Date	Type	Description	View / Download
26 Apr 2013	AR01	Annual return made up to 20 March 2013 with full list of shareholders	(7 pages)
25 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
17 Apr 2013	TM01	Termination of appointment of Pritpal Badwal as a director	(1 page)
14 Dec 2012	AP01	Appointment of Mr Nicholas James Daniel Rudge as a director	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(33 pages)
01 May 2012	AR01	Annual return made up to 20 March 2012 with full list of shareholders	(6 pages)
28 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 28 March 2012	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
01 Jul 2011	AD01	Registered office address changed from , Sunway House, Raglan Road, Lowestoft, Suffolk, NR32 2LW on 1 July 2011	(1 page)
30 Jun 2011	CERTNM	Company name changed hoseasons holidays LIMITED\certificate issued on 30/06/11 RES15 ‐ Change company name resolution on 2011-06-28	(2 pages)
29 Jun 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-06-28	(1 page)
29 Jun 2011	CONNOT	Change of name notice	(2 pages)
20 Jun 2011	CC04	Statement of company's objects	(2 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 13/06/2011	(15 pages)
03 Jun 2011	CH01	Director's details changed for Garry Clark Adams on 3 June 2011	(2 pages)
22 Mar 2011	AR01	Annual return made up to 20 March 2011 with full list of shareholders	(6 pages)
17 Dec 2010	TM01	Termination of appointment of Ian Ailles as a director	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
13 Aug 2010	AA	Full accounts made up to 31 October 2009	(24 pages)
05 Aug 2010	AA01	Previous accounting period shortened from 31 December 2009 to 31 October 2009	(1 page)
30 Jul 2010	AUD	Auditor's resignation	(4 pages)
21 Apr 2010	AP01	Appointment of Geoffrey John Cowley as a director	(2 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
13 Apr 2010	AP01	Appointment of Garry Clark Adams as a director	(2 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)