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YOURHOLIDAYBOOKING.COM LIMITED

Company number 02000814

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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)
08 Aug 2002 363s Return made up to 01/08/02; full list of members
13 Jun 2002 AA Accounts for a medium company made up to 31 October 2001
22 Jan 2002 288b Director resigned
29 Aug 2001 363s Return made up to 01/08/01; full list of members
28 Aug 2001 AA Full accounts made up to 31 October 2000
23 Jan 2001 AA Accounts for a medium company made up to 31 March 2000
23 Oct 2000 363s Return made up to 01/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Oct 2000 225 Accounting reference date shortened from 31/03/01 to 31/10/00
10 Oct 2000 288a New director appointed
01 Feb 2000 403a Declaration of satisfaction of mortgage/charge
22 Sep 1999 AA Accounts for a medium company made up to 31 March 1999
02 Sep 1999 363s Return made up to 01/08/99; full list of members
23 May 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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23 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
23 May 1999 RESOLUTIONS Resolutions
  • RES ‐
02 Sep 1998 AA Accounts for a medium company made up to 31 March 1998
10 Aug 1998 363s Return made up to 01/08/98; full list of members
03 Nov 1997 AA Accounts for a medium company made up to 31 March 1997
15 Aug 1997 363s Return made up to 01/08/97; no change of members
31 Dec 1996 AA Full accounts made up to 31 March 1996
09 Aug 1996 363s Return made up to 01/08/96; full list of members
29 Nov 1995 AA Accounts for a medium company made up to 31 March 1995
09 Aug 1995 363s Return made up to 01/08/95; no change of members
12 Apr 1995 395 Particulars of mortgage/charge
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995