CHEAPACCOMMODATION LIMITED

Company number 03454793

Date	Type	Description	View / Download
12 Jul 2004	287	Registered office changed on 12/07/04 from: 90 westbourne grove london W2 5RT	(1 page)
03 Dec 2003	288b	Director resigned	(1 page)
21 Oct 2003	363s	Return made up to 11/10/03; full list of members	(7 pages)
21 Oct 2003	363(288)	Director's particulars changed
20 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	(5 pages)
14 Jan 2003	CERTNM	Company name changed cheapnights.com LIMITED\certificate issued on 14/01/03	(2 pages)
01 Nov 2002	288b	Director resigned	(1 page)
26 Oct 2002	363s	Return made up to 11/10/02; full list of members	(8 pages)
26 Oct 2002	363(288)	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 Document
30 Sep 2002	AA	Accounts for a small company made up to 31 March 2002	(5 pages)
11 Jun 2002	288b	Secretary resigned	(1 page)
18 Mar 2002	288a	New secretary appointed	(2 pages)
23 Nov 2001	363s	Return made up to 24/10/01; full list of members	(7 pages)
29 Oct 2001	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
09 Jul 2001	MA	Memorandum and Articles of Association	(6 pages)
05 Jul 2001	128(3)	Statement of rights variation attached to shares	(2 pages)
02 Jul 2001	CERTNM	Company name changed cheapflights.com LIMITED\certificate issued on 02/07/01	(2 pages)
11 Apr 2001	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
29 Mar 2001	287	Registered office changed on 29/03/01 from: devonshire house 60 goswell road london EC1M 7AD	(1 page)
13 Feb 2001	88(2)R	Ad 16/03/00--------- £ si 17800@1	(2 pages)
13 Feb 2001	123	Nc inc already adjusted 16/03/00	(1 page)
13 Feb 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4

Next