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EBOOKERS LIMITED

Company number 03818962

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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)
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288b Director resigned
23 Feb 2006 288a New director appointed
13 Feb 2006 353 Location of register of members
13 Feb 2006 287 Registered office changed on 13/02/06 from: legal department cendant emea landmark house hammersmith bridge road london W6 9EJ
13 Feb 2006 288b Director resigned
28 Dec 2005 288b Director resigned
28 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
21 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New director appointed
02 Nov 2005 288a New director appointed
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Director resigned
14 Oct 2005 288b Secretary resigned
14 Oct 2005 287 Registered office changed on 14/10/05 from: 5TH floor fleetway house 25 farringdon street london EC4A 4AB
06 Oct 2005 353 Location of register of members
06 Oct 2005 363a Return made up to 03/08/05; full list of members
02 Aug 2005 288c Director's particulars changed
27 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
17 Mar 2005 288b Director resigned
11 Mar 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
11 Mar 2005 MAR Re-registration of Memorandum and Articles
11 Mar 2005 53 Application for reregistration from PLC to private