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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)
28 Sep 1994 AA Accounts for a medium company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1994
28 Sep 1994 363s Return made up to 01/08/94; change of members
27 Feb 1994 288 Secretary resigned;director resigned
12 Nov 1993 288 New director appointed
10 Sep 1993 AA Accounts for a medium company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1993
26 Aug 1993 363s Return made up to 01/08/93; full list of members
15 Dec 1992 AA Accounts for a medium company made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1992
25 Sep 1992 363a Return made up to 01/08/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/92; no change of members
29 Jun 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Jun 1992 123 £ nc 1000000/1975000 24/04/92
21 May 1992 88(2)R Ad 08/05/92--------- £ si 25000@1=25000 £ ic 25000/50000
18 May 1992 123 £ nc 25000/1000000 24/04/92
14 Feb 1992 363a Return made up to 01/08/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/08/91; no change of members
14 Feb 1992 288 Director resigned
07 Aug 1991 AA Accounts for a medium company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a medium company made up to 31 March 1991
07 Aug 1991 363a Return made up to 31/10/90; full list of members
14 May 1991 88(2)R Ad 01/02/90--------- £ si 24900@1=24900 £ ic 100/25000
15 Jan 1991 288 New director appointed
03 Jan 1991 AA Accounts for a small company made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1990
25 Apr 1990 287 Registered office changed on 25/04/90 from: 48-50 market street hyde cheshire SK14 1AH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 25/04/90 from: 48-50 market street hyde cheshire SK14 1AH
25 Apr 1990 123 £ nc 100/25000 01/02/90
04 Aug 1989 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
04 Aug 1989 363 Return made up to 01/08/89; full list of members
01 Jul 1988 AA Full accounts made up to 31 March 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1988
01 Jul 1988 363 Return made up to 07/07/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/07/88; full list of members