BOOKING.COM LIMITED

Company number 03512889

Date	Type	Description	View / Download
16 Jan 2007	288c	Director's particulars changed	(1 page)
08 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(41 pages)
27 Nov 2006	CERTNM	Company name changed active hotels LIMITED\certificate issued on 27/11/06	(2 pages)
29 Aug 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
12 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 May 2006	288b	Director resigned	(1 page)
09 May 2006	363a	Return made up to 18/02/06; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006	(10 pages)
12 Apr 2006	288c	Director's particulars changed	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
14 Feb 2006	288b	Director resigned	(1 page)
15 Dec 2005	288a	New director appointed	(2 pages)
11 Oct 2005	395	Particulars of mortgage/charge	(3 pages)
29 Sep 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
26 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	363a	Return made up to 18/02/05; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006	(11 pages)
07 Mar 2005	353a	Location of register of members (non legible)	(2 pages)
27 Jan 2005	288b	Director resigned	(1 page)
27 Jan 2005	288a	New director appointed	(2 pages)
06 Dec 2004	288a	New director appointed	(2 pages)
06 Dec 2004	288b	Director resigned	(1 page)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New director appointed	(2 pages)
29 Nov 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12TH December 2023 under section 1088 of the Companies Act 2006	(2 pages)