Advanced company searchLink opens in new window

BOOKING PARTNERS LIMITED

Company number 02913610

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Mar 2002 363s Return made up to 28/03/02; full list of members
14 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
08 May 2001 363s Return made up to 28/03/01; full list of members
27 Oct 2000 AA Accounts for a small company made up to 31 March 2000
15 May 2000 363s Return made up to 28/03/00; full list of members
01 Sep 1999 363s Return made up to 28/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Jun 1999 287 Registered office changed on 29/06/99 from: 31 mandeville court london E4 8JB
29 Jun 1999 AA Full accounts made up to 31 March 1999
02 Jun 1998 AA Full accounts made up to 31 March 1998
02 Jun 1998 363s Return made up to 28/03/98; full list of members
05 Jun 1997 AA Accounts for a small company made up to 31 March 1997
25 May 1997 363s Return made up to 28/03/97; full list of members
13 Aug 1996 AA Full accounts made up to 31 March 1996
03 Apr 1996 363s Return made up to 28/03/96; change of members
09 Oct 1995 AA Accounts for a small company made up to 31 March 1995
28 Apr 1995 363s Return made up to 28/03/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
29 Apr 1994 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
11 Apr 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1994 123 £ nc 1000/10000 29/03/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 1000/10000 29/03/94
08 Apr 1994 287 Registered office changed on 08/04/94 from: 120 east road london N1 6AA
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 08/04/94 from: 120 east road london N1 6AA