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HOMEAWAY UK LIMITED

Company number 03152676

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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)
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2007 88(2)R Ad 28/10/06--------- £ si 99@1=99
08 Mar 2007 363a Return made up to 30/01/07; full list of members
26 Oct 2006 CERTNM Company name changed holiday-rentals.com LIMITED\certificate issued on 26/10/06
29 Mar 2006 363a Return made up to 30/01/06; full list of members
12 Dec 2005 288b Secretary resigned;director resigned
12 Dec 2005 288a New secretary appointed;new director appointed
19 Oct 2005 AA Total exemption small company accounts made up to 31 January 2005
19 Jul 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
10 Jun 2005 288b Director resigned
11 May 2005 363s Return made up to 30/01/05; full list of members
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
04 May 2005 288a New director appointed
03 Nov 2004 AA Total exemption small company accounts made up to 31 January 2004
01 Mar 2004 363s Return made up to 30/01/04; full list of members
11 Nov 2003 AA Total exemption small company accounts made up to 31 January 2003
12 May 2003 363s Return made up to 30/01/03; full list of members
11 Apr 2003 363s Return made up to 30/01/02; full list of members