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BOOKED UP LIMITED

Company number 03294292

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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)
29 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
14 Feb 2004 363s Return made up to 18/12/03; full list of members
18 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
31 Dec 2002 363s Return made up to 18/12/02; no change of members
01 Nov 2002 AA Total exemption full accounts made up to 31 December 2001
31 Jan 2002 363s Return made up to 18/12/01; no change of members
06 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
08 Jan 2001 363s Return made up to 18/12/00; full list of members
06 Nov 2000 AA Full accounts made up to 31 December 1999
17 Jan 2000 363s Return made up to 18/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1999 AA Full accounts made up to 31 December 1998
15 Feb 1999 AA Accounts for a small company made up to 31 December 1997
22 Dec 1998 363s Return made up to 18/12/98; no change of members
  • 363(287) ‐ Registered office changed on 22/12/98
26 Jul 1998 288a New secretary appointed;new director appointed
15 Jun 1998 288b Secretary resigned
15 Jun 1998 288b Director resigned
15 Jun 1998 288a New director appointed
23 Mar 1998 363s Return made up to 18/12/97; full list of members
27 Dec 1996 287 Registered office changed on 27/12/96 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
27 Dec 1996 288a New director appointed
27 Dec 1996 288a New secretary appointed
27 Dec 1996 288b Director resigned
27 Dec 1996 288b Secretary resigned
18 Dec 1996 NEWINC Incorporation