HOSEASONS LIMITED

Company number 03806487

Date	Type	Description	View / Download
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)
30 Jul 2010	AUD	Auditor's resignation	(4 pages)
16 Jul 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(5 pages)
09 Jun 2010	CERTNM	Company name changed hoseasons group LIMITED\certificate issued on 09/06/10 RES15 ‐ Change company name resolution on 2010-05-28	(2 pages)
02 Jun 2010	CONNOT	Change of name notice	(2 pages)
19 Apr 2010	AUD	Auditor's resignation	(2 pages)
12 Apr 2010	AA01	Previous accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
07 Apr 2010	TM01	Termination of appointment of Timothy Fullam as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Carol Newell as a director	(1 page)
07 Apr 2010	TM01	Termination of appointment of Richard Carrick as a director	(1 page)
24 Mar 2010	AP01	Appointment of Henry Francis John Bankes as a director	(2 pages)
24 Mar 2010	AP01	Appointment of Mr Ian Simon Ailles as a director	(2 pages)
23 Mar 2010	AD01	Registered office address changed from Sunway House Raglan Road Lowestoft Suffolk NR32 2LW on 23 March 2010	(1 page)
09 Mar 2010	TM01	Termination of appointment of Frances Jacob as a director	(2 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
14 Aug 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
11 Jun 2009	AA	Full accounts made up to 31 October 2008	(13 pages)
20 Mar 2009	288a	Director appointed ms carol elizabeth newell	(1 page)
01 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Re - section 175(5)(a) 21/10/2008	(1 page)
28 Aug 2008	AA	Full accounts made up to 31 October 2007	(13 pages)
13 Aug 2008	363a	Return made up to 13/07/08; full list of members	(4 pages)
28 Apr 2008	288b	Appointment terminated director samantha gordon	(1 page)