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HOTELSHOP UK LIMITED

Company number 03812146

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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)
18 Jul 2005 363s Return made up to 18/07/05; full list of members
  • 363(288) ‐ Secretary resigned
20 Jun 2005 AA Total exemption small company accounts made up to 30 September 2004
27 Jan 2005 288a New secretary appointed
26 Jul 2004 363s Return made up to 20/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
05 Aug 2003 363s Return made up to 22/07/03; full list of members
23 May 2003 287 Registered office changed on 23/05/03 from: 5C st andrews square droitwich worcestershire WR9 8HE
06 Apr 2003 AA Total exemption small company accounts made up to 30 September 2002
27 Jul 2002 363s Return made up to 22/07/02; full list of members
03 Apr 2002 395 Particulars of mortgage/charge
03 Apr 2002 AA Total exemption small company accounts made up to 30 September 2001
23 Jan 2002 288c Director's particulars changed
14 Aug 2001 363s Return made up to 22/07/01; full list of members
  • 363(287) ‐ Registered office changed on 14/08/01
  • 363(288) ‐ Director's particulars changed
29 Mar 2001 AA Accounts for a small company made up to 30 September 2000
09 Aug 2000 363s Return made up to 22/07/00; full list of members
24 May 2000 288b Secretary resigned
24 May 2000 287 Registered office changed on 24/05/00 from: 5C saint andrews square droitwich worcestershire WR9 8HE
24 May 2000 288a New secretary appointed
29 Sep 1999 287 Registered office changed on 29/09/99 from: 24 saint augustines close droitwich worcestershire WR9 8QW
09 Sep 1999 CERTNM Company name changed burstissue LIMITED\certificate issued on 10/09/99
07 Sep 1999 88(2)R Ad 09/08/99--------- £ si 98@1=98 £ ic 2/100
06 Sep 1999 225 Accounting reference date extended from 31/07/00 to 30/09/00
16 Aug 1999 288b Director resigned
16 Aug 1999 288b Secretary resigned
16 Aug 1999 288a New director appointed