HOSEASONS LIMITED

Company number 03806487

Date	Type	Description	View / Download
10 Jul 2017	PSC05	Change of details for The Hoseasons Group Limited as a person with significant control on 6 April 2016	(2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
05 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	(6 pages)
07 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
25 Sep 2015	CH01	Director's details changed for Mr Henry Francis John Bankes on 24 September 2015	(2 pages)
03 Aug 2015	AR01	Annual return made up to 13 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 2,182,300	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
30 Jul 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,182,300	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Sep 2013	AD01	Registered office address changed from C/O Alpa Muller the Triangle 5-17 Hammersmith Grove London W6 0LG United Kingdom on 10 September 2013	(1 page)
06 Sep 2013	CH02	Director's details changed for The Hoseasons Group Limited on 30 August 2013	(1 page)
08 Aug 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08	(4 pages)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
26 Jul 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(4 pages)
29 Mar 2012	CH01	Director's details changed for Henry Francis John Bankes on 21 February 2012	(2 pages)
21 Feb 2012	AD01	Registered office address changed from Landmark House Hammersmith Bridge Road London W6 9EJ United Kingdom on 21 February 2012	(1 page)
08 Nov 2011	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
08 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
13 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders	(5 pages)
06 Jul 2011	CH02	Director's details changed for Hoseasons Holidays Limited on 30 June 2011	(3 pages)
17 Dec 2010	AP02	Appointment of Hoseasons Holidays Limited as a director	(2 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	(15 pages)