YOURHOLIDAYBOOKING.COM LIMITED

Company number 02000814

Date	Type	Description	View / Download
02 Mar 2010	TM02	Termination of appointment of Ellen Doherty as a secretary	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Ellen Doherty as a director	(2 pages)
25 Nov 2009	AA01	Current accounting period extended from 31 October 2009 to 30 April 2010	(3 pages)
13 Oct 2009	AR01	Annual return made up to 1 August 2009	(14 pages)
30 Sep 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
30 Sep 2009	353	Location of register of members	(1 page)
30 Sep 2009	190	Location of debenture register	(1 page)
16 Apr 2009	AA	Accounts for a small company made up to 31 October 2008	(8 pages)
09 Sep 2008	363s	Return made up to 01/08/08; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 October 2007	(8 pages)
22 Aug 2007	363s	Return made up to 01/08/07; full list of members	(7 pages)
28 Mar 2007	288b	Director resigned	(1 page)
28 Feb 2007	AA	Accounts for a small company made up to 31 October 2006	(9 pages)
16 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	288a	New director appointed	(2 pages)
16 Oct 2006	288a	New director appointed	(2 pages)
01 Sep 2006	363s	Return made up to 01/08/06; full list of members	(7 pages)
09 Aug 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
01 Sep 2005	363s	Return made up to 01/08/05; full list of members	(7 pages)
09 Jun 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
12 Aug 2004	363s	Return made up to 01/08/04; full list of members	(7 pages)
07 Feb 2004	AA	Accounts for a medium company made up to 31 October 2003	(19 pages)
04 Sep 2003	363s	Return made up to 01/08/03; full list of members	(7 pages)
27 Mar 2003	AA	Full accounts made up to 31 October 2002	(20 pages)
08 Aug 2002	363s	Return made up to 01/08/02; full list of members	(7 pages)

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