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VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2011 AP01 Appointment of Lynn Catherine Kelly as a director
17 Dec 2010 TM01 Termination of appointment of Ian Ailles as a director
17 Dec 2010 AP01 Appointment of Ian Fraser Rogerson as a director
15 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Oct 2010 AP02 Appointment of The Hoseasons Group Limited as a director
20 Oct 2010 TM01 Termination of appointment of Andrew Liggins as a director
19 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 CH01 Director's details changed for Andrew Liggins on 17 August 2010
15 Jan 2010 AR01 Annual return made up to 15 December 2009 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 15/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
07 Oct 2008 288a Director appointed ian simon ailles
06 Oct 2008 288b Appointment terminated director william brennan
28 Aug 2008 288b Appointment terminated director john nichols
28 Aug 2008 288a Director appointed andrew liggins
20 May 2008 288c Director's change of particulars / john nichols / 29/01/2008
25 Mar 2008 AA Full accounts made up to 31 December 2006
17 Dec 2007 363a Return made up to 15/12/07; full list of members
10 Dec 2007 AA Full accounts made up to 31 December 2005
23 Jan 2007 288a New director appointed
19 Jan 2007 288b Director resigned
18 Dec 2006 363a Return made up to 15/12/06; full list of members
31 Oct 2006 288b Director resigned
06 Oct 2006 288b Director resigned