LANDSCOVE HOLIDAYS LIMITED

Company number 02844733

Date	Type	Description	View / Download
20 Aug 2015	AR01	Annual return made up to 13 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 3,109,478	(5 pages)
26 Jan 2015	AUD	Auditor's resignation	(1 page)
20 Jan 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jan 2015	AP01	Appointment of Mr Rory Alan Hardick as a director on 19 December 2014	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Anthony Norman Clish as a director on 19 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Alasdair Bell Loch as a director on 19 December 2014	(1 page)
08 Jan 2015	TM01	Termination of appointment of Jeffrey Alan Sills as a director on 19 December 2014	(1 page)
08 Jan 2015	AD01	Registered office address changed from Coghurst Hall Ivyhouse Lane Ore Hastings East Sussex TN35 4NP to Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD on 8 January 2015	(1 page)
08 Jan 2015	AP01	Appointment of Mr Leslie Martin Payton Hutchings as a director on 19 December 2014	(2 pages)
08 Jan 2015	AA01	Current accounting period shortened from 31 March 2015 to 31 January 2015	(1 page)
07 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 3,109,478	(3 pages)
22 Dec 2014	MR04	Satisfaction of charge 028447330007 in full	(1 page)
11 Nov 2014	AA	Full accounts made up to 31 March 2014	(19 pages)
29 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100,002	(6 pages)
04 Dec 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	(1 page)
15 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Nov 2013	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement and intercreditor agreement 11/11/2013	(3 pages)
15 Nov 2013	MR01	Registration of charge 028447330007	(24 pages)
14 Nov 2013	MR04	Satisfaction of charge 6 in full	(5 pages)
06 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 100,002	(6 pages)
09 Aug 2013	AP01	Appointment of Mr Anthony Norman Clish as a director	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
30 Jan 2013	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 6	(3 pages)
24 Sep 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(15 pages)