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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)
06 Oct 2006 288b Director resigned
22 Sep 2006 288c Secretary's particulars changed
22 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
31 May 2006 AA Full accounts made up to 31 December 2004
15 May 2006 288b Secretary resigned
15 May 2006 288a New secretary appointed
18 Apr 2006 288c Director's particulars changed
16 Mar 2006 288c Director's particulars changed
09 Mar 2006 363a Return made up to 15/12/05; full list of members
09 Mar 2006 288c Director's particulars changed
21 Nov 2005 288b Secretary resigned
21 Nov 2005 288a New secretary appointed
19 May 2005 288b Director resigned
19 May 2005 288a New director appointed
05 May 2005 AA Full accounts made up to 31 December 2003
26 Apr 2005 288c Director's particulars changed
26 Jan 2005 288b Director resigned
18 Jan 2005 288b Secretary resigned
18 Jan 2005 288a New secretary appointed
10 Jan 2005 123 Nc inc already adjusted 07/12/04
23 Dec 2004 88(2)R Ad 07/12/04--------- £ si 1500000000@.01
23 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 363s Return made up to 15/12/04; full list of members