Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BOOKING.COM LIMITED

Company number 03512889

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
26 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Feb 2004 MISC Amending 882
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
23 Jan 2004 403a Declaration of satisfaction of mortgage/charge
10 Dec 2003 288a New director appointed
14 Oct 2003 AA
27 May 2003 88(2)R Ad 20/05/03--------- £ si 389840@.001=389 £ ic 4664/5053
23 May 2003 395 Particulars of mortgage/charge
20 May 2003 395 Particulars of mortgage/charge
04 May 2003 123 £ nc 7500/7650 28/04/03
04 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2003 363s Return made up to 18/02/03; full list of members
14 Jan 2003 395 Particulars of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
18 Nov 2002 88(2)R Ad 25/09/02--------- £ si 19125@.01=191 £ ic 4645/4836
18 Nov 2002 363s Return made up to 18/02/02; full list of members; amend
  • 363(287) ‐ Registered office changed on 18/11/02
  • 363(288) ‐ Director's particulars changed
01 Nov 2002 AA
06 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2002 395 Particulars of mortgage/charge
24 Jul 2002 395 Particulars of mortgage/charge
19 Jul 2002 288b Secretary resigned
19 Jul 2002 288a New secretary appointed;new director appointed
03 Apr 2002 288a New director appointed