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HOSEASONS LIMITED

Company number 03806487

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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)
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
01 Jul 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 MEM/ARTS Memorandum and Articles of Association
27 Jun 2003 155(6)b Declaration of assistance for shares acquisition
27 Jun 2003 155(6)a Declaration of assistance for shares acquisition
27 Jun 2003 155(6)b Declaration of assistance for shares acquisition
27 Jun 2003 155(6)b Declaration of assistance for shares acquisition
27 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jun 2003 395 Particulars of mortgage/charge
31 Mar 2003 AUD Auditor's resignation
17 Dec 2002 MEM/ARTS Memorandum and Articles of Association
17 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2002 AA Group of companies' accounts made up to 31 October 2001
26 Jul 2002 363s Return made up to 13/07/02; full list of members
13 Dec 2001 288b Director resigned
13 Dec 2001 288a New director appointed
08 Nov 2001 MEM/ARTS Memorandum and Articles of Association
08 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 88(2)R Ad 15/10/01--------- £ si 36000@1=36000 £ ic 2146300/2182300
08 Aug 2001 363s Return made up to 13/07/01; full list of members
08 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
18 Aug 2000 AA Full group accounts made up to 31 October 1999
26 Jul 2000 288a New director appointed
17 Jul 2000 363s Return made up to 13/07/00; full list of members
22 May 2000 395 Particulars of mortgage/charge