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HOTEL BOOKING AGENTS ASSOCIATION

Company number 03442834

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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)
19 Mar 2018 TM01 Termination of appointment of Christopher Parnham as a director on 1 January 2016
16 Mar 2018 AP01 Appointment of Ms Angela Catherine Mason as a director on 1 January 2018
16 Mar 2018 AP01 Appointment of Mrs Erica Livermore as a director on 1 January 2018
15 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
03 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with no updates
20 Feb 2017 CH03 Secretary's details changed for Mr Christopher John Peacock on 13 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Jacqueline Kavanagh-Wade on 13 February 2017
20 Feb 2017 CH01 Director's details changed for Mr Christopher John Peacock on 13 February 2017
20 Feb 2017 CH01 Director's details changed for Ms Louise Goalen on 13 February 2017
20 Feb 2017 CH01 Director's details changed for Ms Leigh Vikki Cowlishaw on 13 February 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
02 Jun 2016 AD03 Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG
11 May 2016 AP01 Appointment of Ms Leigh Vikki Cowlishaw as a director on 1 January 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
07 Apr 2016 AP01 Appointment of Ms Louise Goalen as a director on 1 January 2016
07 Oct 2015 AR01 Annual return made up to 1 October 2015 no member list
11 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
16 Apr 2015 TM01 Termination of appointment of Juliet Alexander Price as a director on 13 November 2014
20 Nov 2014 AR01 Annual return made up to 1 October 2014 no member list
12 Feb 2014 MEM/ARTS Memorandum and Articles of Association
04 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
17 Jan 2014 TM01 Termination of appointment of Stephen Usher as a director
08 Jan 2014 AP01 Appointment of Mrs Jacqueline Kavanagh-Wade as a director