(AA) Accounts for a micro company for the period ending on 2022/09/30
filed on: 3rd, May 2023
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2021/09/30
filed on: 21st, June 2022
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2020/09/30
filed on: 1st, March 2021
| accounts
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(3 pages)
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(AA) Accounts for a micro company for the period ending on 2019/09/30
filed on: 26th, March 2020
| accounts
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2018/09/30
filed on: 10th, April 2019
| accounts
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(2 pages)
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(CH01) On 2018/03/26 director's details were changed
filed on: 26th, March 2018
| officers
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2017/09/30
filed on: 19th, January 2018
| accounts
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2016/09/30
filed on: 2nd, February 2017
| accounts
|
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(2 pages)
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(AA) Accounts for a micro company for the period ending on 2015/09/30
filed on: 6th, April 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 2015/09/23 with full list of members
filed on: 12th, October 2015
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2014/09/30
filed on: 18th, March 2015
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to 2014/09/23 with full list of members
filed on: 3rd, October 2014
| annual return
|
Free Download
(3 pages)
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(AA) Data of total exemption small company accounts made up to 2013/09/30
filed on: 23rd, December 2013
| accounts
|
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(4 pages)
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(AR01) Annual return drawn up to 2013/09/23 with full list of members
filed on: 15th, October 2013
| annual return
|
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(3 pages)
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(TM02) 2013/10/15 - the day secretary's appointment was terminated
filed on: 15th, October 2013
| officers
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2012/09/30
filed on: 8th, July 2013
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 2012/09/23 with full list of members
filed on: 4th, October 2012
| annual return
|
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(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2011/09/30
filed on: 3rd, July 2012
| accounts
|
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(8 pages)
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(AR01) Annual return drawn up to 2011/09/23 with full list of members
filed on: 5th, October 2011
| annual return
|
Free Download
(4 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2010/09/30
filed on: 5th, July 2011
| accounts
|
Free Download
(8 pages)
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(AR01) Annual return drawn up to 2010/09/23 with full list of members
filed on: 1st, October 2010
| annual return
|
Free Download
(4 pages)
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(CH01) On 2010/09/23 director's details were changed
filed on: 1st, October 2010
| officers
|
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(2 pages)
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(AA) Total exemption full accounts record for the accounting period up to 2009/09/30
filed on: 14th, September 2010
| accounts
|
Free Download
(8 pages)
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(AA) Data of total exemption small company accounts made up to 2008/09/30
filed on: 24th, September 2009
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 2009/09/23 with shareholders record
filed on: 23rd, September 2009
| annual return
|
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(3 pages)
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(287) Registered office changed on 21/09/2009 from 6 gadd close wokingham berkshire RG40 5PQ
filed on: 21st, September 2009
| address
|
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(1 page)
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(288a) On 2009/08/10 Secretary appointed
filed on: 10th, August 2009
| officers
|
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(2 pages)
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(287) Registered office changed on 10/08/2009 from 25 hart street henley on thames oxon RG9 2AR
filed on: 10th, August 2009
| address
|
Free Download
(1 page)
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(288b) On 2009/08/10 Appointment terminated secretary
filed on: 10th, August 2009
| officers
|
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(1 page)
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(288b) On 2009/08/10 Appointment terminate, secretary
filed on: 10th, August 2009
| officers
|
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(1 page)
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(288b) On 2008/12/03 Appointment terminated director
filed on: 3rd, December 2008
| officers
|
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(1 page)
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(288a) On 2008/12/03 Director appointed
filed on: 3rd, December 2008
| officers
|
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(1 page)
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(AA) Total exemption full accounts record for the accounting period up to 2007/09/30
filed on: 28th, November 2008
| accounts
|
Free Download
(8 pages)
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(363a) Annual return up to 2008/11/26 with shareholders record
filed on: 26th, November 2008
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 199 shares on 2007/12/04. Value of each share 1 £, total number of shares: 200.
filed on: 7th, December 2007
| capital
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(2 pages)
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(88(2)R) Alloted 199 shares on 2007/12/04. Value of each share 1 £, total number of shares: 200.
filed on: 7th, December 2007
| capital
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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(363a) Annual return up to 2007/11/20 with shareholders record
filed on: 20th, November 2007
| annual return
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
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(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
|
Free Download
(1 page)
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
|
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(RESOLUTIONS) Resolution of election
filed on: 10th, April 2007
| resolution
|
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(288b) On 2006/10/17 Director resigned
filed on: 17th, October 2006
| officers
|
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(1 page)
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(288b) On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
| officers
|
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(1 page)
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(288a) On 2006/10/17 New secretary appointed
filed on: 17th, October 2006
| officers
|
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(2 pages)
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(288b) On 2006/10/17 Director resigned
filed on: 17th, October 2006
| officers
|
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(1 page)
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(288a) On 2006/10/17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/10/17 New secretary appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
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(288a) On 2006/10/17 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(2 pages)
|
(288b) On 2006/10/17 Secretary resigned
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/06 from: 25 hart street henley on thames oxon RG9 2AR
filed on: 17th, October 2006
| address
|
Free Download
(1 page)
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(287) Registered office changed on 17/10/06 from: 25 hart street henley on thames oxon RG9 2AR
filed on: 17th, October 2006
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed booked.com LIMITEDcertificate issued on 05/10/06
filed on: 5th, October 2006
| change of name
|
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(2 pages)
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(CERTNM) Company name changed booked.com LIMITEDcertificate issued on 05/10/06
filed on: 5th, October 2006
| change of name
|
Free Download
(2 pages)
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(NEWINC) Company registration
filed on: 26th, September 2006
| incorporation
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Free Download
(15 pages)
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(NEWINC) Company registration
filed on: 26th, September 2006
| incorporation
|
Free Download
(15 pages)
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