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EXPEDIA.COM LIMITED

Company number 03847519

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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)
17 Oct 2003 287 Registered office changed on 17/10/03 from: fourth floor, 1 berkeley street, london, W1J 8DJ
17 Oct 2003 363s Return made up to 23/09/03; full list of members
15 Sep 2003 288b Director resigned
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
10 Mar 2003 288a New secretary appointed
10 Mar 2003 288b Secretary resigned
29 Oct 2002 AA Accounts made up to 31 December 2001
22 Oct 2002 AA Accounts made up to 30 June 2001
15 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Jul 2002 288b Secretary resigned
15 Jul 2002 288b Director resigned
15 Jul 2002 288a New director appointed
15 Jul 2002 288a New secretary appointed
14 Jun 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
15 Apr 2002 244 Delivery ext'd 3 mth 30/06/01
12 Dec 2001 287 Registered office changed on 12/12/01 from: microsoft house, 10 great pulteney street, london england, W1R 3DG
06 Nov 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 2001 AA Accounts made up to 30 June 2000
10 May 2001 288b Director resigned
16 Oct 2000 287 Registered office changed on 16/10/00 from: endeavour house, 189 shaftesbury avenue, london, WC2H 8JB
12 Oct 2000 363s Return made up to 23/09/00; full list of members
28 Mar 2000 288a New director appointed
17 Mar 2000 288b Director resigned