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HOTEL & TOURIST BOOKINGS (EUROPE) LIMITED

Company number 02981978

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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)
22 Feb 1999 AA Accounts made up to 28 February 1998
12 Nov 1998 363a Return made up to 21/10/98; full list of members
11 Nov 1998 288a New secretary appointed
11 Nov 1998 288b Secretary resigned;director resigned
11 Nov 1997 363a Return made up to 21/10/97; full list of members
11 Nov 1997 353a Location of register of members (non legible)
11 Nov 1997 353 Location of register of members
07 Jul 1997 AA Accounts made up to 28 February 1997
14 Jan 1997 225 Accounting reference date shortened from 31/05/97 to 28/02/97
29 Nov 1996 363s Return made up to 21/10/96; full list of members
  • 363(287) ‐ Registered office changed on 29/11/96
29 Nov 1996 AA Accounts made up to 31 May 1996
29 May 1996 288 New director appointed
28 Mar 1996 AA Accounts made up to 31 May 1995
28 Mar 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Mar 1996 363s Return made up to 21/10/95; full list of members
18 Jan 1995 287 Registered office changed on 18/01/95 from: 22 old bond street london W1X 3DA
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 18/01/95 from: 22 old bond street london W1X 3DA
18 Jan 1995 224 Accounting reference date notified as 31/05
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/05
01 Nov 1994 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
01 Nov 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
21 Oct 1994 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation