- Company Overview for EBOOKERS LIMITED (03818962)
- Filing history for EBOOKERS LIMITED (03818962)
- People for EBOOKERS LIMITED (03818962)
- Charges for EBOOKERS LIMITED (03818962)
- More for EBOOKERS LIMITED (03818962)
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 |