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BOOKING PORTAL LIMITED

Company number 05064444

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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)
30 Nov 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 30 November 2011
30 Nov 2011 TM02 Termination of appointment of Taylor Wessing Secretaries Limited as a secretary
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
07 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 CH01 Director's details changed for Barry Alan Symons on 29 October 2010
06 Jul 2010 TM02 Termination of appointment of Stuart Dyson Associates Ltd as a secretary
06 Jul 2010 AP04 Appointment of Taylor Wessing Secretaries Limited as a secretary
28 Jun 2010 AP01 Appointment of Jeffrey Mckee as a director
28 Jun 2010 AP01 Appointment of Adam Zeitsiff as a director
28 Jun 2010 AP01 Appointment of Barry Alan Symons as a director
28 Jun 2010 TM01 Termination of appointment of Stuart Dyson as a director
28 Jun 2010 TM01 Termination of appointment of Stuart Dyson Associates Ltd as a director
28 Jun 2010 AD01 Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 28 June 2010
17 Jun 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
15 Apr 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Apr 2010 CH02 Director's details changed for Stuart Dyson Associates Ltd on 5 March 2010
15 Apr 2010 CH01 Director's details changed for Stuart Phillip Dyson on 5 March 2010
15 Apr 2010 CH04 Secretary's details changed for Stuart Dyson Associates Ltd on 5 March 2010
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
27 May 2009 363a Return made up to 05/03/09; full list of members
29 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 05/03/08; full list of members
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2007
01 Feb 2008 AA Accounts for a dormant company made up to 31 March 2006