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BOOKING SERVICES INTERNATIONAL (TAUNTON) LIMITED

Company number 02610563

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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)
14 Jul 1994 363s Return made up to 14/05/94; no change of members
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Request DocumentReturn made up to 14/05/94; no change of members
14 Jul 1994 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
28 Mar 1994 AA Accounts made up to 31 May 1993
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Request DocumentAccounts made up to 31 May 1993
18 Jun 1993 363b Return made up to 14/05/93; full list of members
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Request DocumentReturn made up to 14/05/93; full list of members
24 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
24 Mar 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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15 Mar 1993 AA Accounts made up to 31 May 1992
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Request DocumentAccounts made up to 31 May 1992
15 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Aug 1992 363s Return made up to 14/05/92; full list of members
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Request DocumentReturn made up to 14/05/92; full list of members
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
21 Aug 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
21 Aug 1991 287 Registered office changed on 21/08/91 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 21/08/91 from: 31 corsham street london N1 6DR
11 Jul 1991 CERTNM Company name changed hansaport LIMITED\certificate issued on 12/07/91
14 May 1991 NEWINC Incorporation