- Company Overview for THE FIRM BOOKING COMPANY LIMITED (03129579)
- Filing history for THE FIRM BOOKING COMPANY LIMITED (03129579)
- People for THE FIRM BOOKING COMPANY LIMITED (03129579)
- More for THE FIRM BOOKING COMPANY LIMITED (03129579)
| 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) |
|---|---|---|---|
| 13 Jan 2016 | TM02 | Termination of appointment of a secretary | |
| 12 Jan 2016 | TM02 | Termination of appointment of Denis Christopher Carter Lunn as a secretary on 12 January 2016 | |
| 12 Jan 2016 | AD01 | Registered office address changed from , the Pines, Boars Head, Crowborough, East Sussex, TN6 3HD to 2nd Floor Stanford Gate South Road Brighton East Sussex BN1 6SB on 12 January 2016 | |
| 26 Nov 2015 | AR01 |
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
|
|
| 15 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 09 Jan 2015 | AR01 |
Annual return made up to 22 November 2014
Statement of capital on 2015-01-09
|
|
| 16 Jul 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Dec 2013 | AR01 |
Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
|
|
| 18 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Dec 2012 | AR01 | Annual return made up to 22 November 2012 with full list of shareholders | |
| 23 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Dec 2011 | AR01 | Annual return made up to 22 November 2011 | |
| 19 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 13 Jan 2011 | AR01 | Annual return made up to 22 November 2010 | |
| 28 Sep 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Feb 2010 | AR01 | Annual return made up to 22 November 2009 with full list of shareholders | |
| 05 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Jan 2009 | 363a | Return made up to 22/11/08; full list of members | |
| 01 Oct 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 28 Jul 2008 | 288c | Director's change of particulars / kirstine howe / 12/05/2008 | |
| 20 Dec 2007 | 363s | Return made up to 22/11/07; no change of members | |
| 02 Dec 2007 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 19 Dec 2006 | 363s | Return made up to 22/11/06; full list of members | |
| 27 Nov 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 10 Mar 2006 | 288c | Director's particulars changed |