CITY HOTEL RESERVATIONS LIMITED

Company number 04654457

Date	Type	Description	View / Download
03 Feb 2011	AR01	Annual return made up to 3 February 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(9 pages)
20 Jan 2011	AA	Total exemption small company accounts made up to 28 February 2010	(6 pages)
24 Feb 2010	CH01	Director's details changed for Katherine Freer (Nee Flouty) on 22 February 2010	(2 pages)
23 Feb 2010	AR01	Annual return made up to 3 February 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(8 pages)
23 Feb 2010	AD01	Registered office address changed from , Unit 24 46 Springwood Drive, Springwood Industrial Estate, Braintree, Essex, CM7 2YN on 23 February 2010	(1 page)
16 Jan 2010	AA	Total exemption small company accounts made up to 28 February 2009	(7 pages)
18 Dec 2009	CH01	Director's details changed for Robert Flouty on 18 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Mrs Noriko Flouty on 18 December 2009	(2 pages)
18 Dec 2009	CH03	Secretary's details changed for Robert Flouty on 18 December 2009	(1 page)
28 Aug 2009	288c	Director and secretary's change of particulars / robert flouty / 28/08/2009	(1 page)
28 Aug 2009	288c	Director and secretary's change of particulars / robert flouty / 28/08/2009	(1 page)
08 Jul 2009	123	Nc inc already adjusted 22/06/09	(1 page)
08 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Re issued shares 22/06/2009 RES12 ‐ Resolution of varying share rights or name	(3 pages)
18 Jun 2009	288a	Director appointed mrs noriko flouty	(1 page)
25 Feb 2009	363a	Return made up to 03/02/09; full list of members	(4 pages)
05 Jan 2009	AA	Total exemption full accounts made up to 29 February 2008	(9 pages)
25 Mar 2008	88(2)	Ad 17/03/08\gbp si 3@1=3\gbp ic 3/6\	(2 pages)
27 Feb 2008	363a	Return made up to 03/02/08; full list of members	(4 pages)
25 Feb 2008	353	Location of register of members	(1 page)
25 Feb 2008	190	Location of debenture register	(1 page)
25 Feb 2008	287	Registered office changed on 25/02/2008 from, unit 24 46 springwood drive, springwood industrial estate, braintree, essex, CM7 2YN	(1 page)
30 Dec 2007	AA	Total exemption full accounts made up to 28 February 2007	(9 pages)
18 Apr 2007	287	Registered office changed on 18/04/07 from: unit 3 bolding hatch business, centre bishops stortford road, chelmsford, essex CM1 4LF	(1 page)
21 Feb 2007	363a	Return made up to 03/02/07; full list of members	(3 pages)
21 Feb 2007	287	Registered office changed on 21/02/07 from: unit 1 bolding hatch business, centre bishops stortford road, chelmsford, essex CM1 4LF	(1 page)

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