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IBOOKING.COM LIMITED

Company number SC222082

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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)
04 Jan 2006 88(2)R Ad 31/03/05--------- £ si 1@1=1 £ ic 101/102
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jun 2005 AA Total exemption small company accounts made up to 31 March 2004
06 Jun 2005 288a New secretary appointed
06 Jun 2005 287 Registered office changed on 06/06/05 from: 1 ainslie road glasgow G52 4RU
28 Feb 2005 288a New director appointed
28 Feb 2005 288a New secretary appointed
28 Feb 2005 287 Registered office changed on 28/02/05 from: 2 academy street troon ayrshire KA10 6AQ
21 Feb 2005 288a New director appointed
14 Feb 2005 288b Secretary resigned
10 Feb 2005 288b Director resigned
03 Nov 2004 363s Return made up to 09/08/04; full list of members
29 Sep 2004 288b Director resigned
30 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
29 Sep 2003 363s Return made up to 09/08/03; full list of members
02 Apr 2003 88(2)R Ad 16/01/03--------- £ si 99@1=99 £ ic 1/100
28 Mar 2003 410(Scot) Partic of mort/charge *
23 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
22 Jan 2003 CERTNM Company name changed tourism exchange LIMITED\certificate issued on 22/01/03
28 Aug 2002 363s Return made up to 09/08/02; full list of members
17 Jul 2002 288a New director appointed
05 Jun 2002 225 Accounting reference date shortened from 31/08/02 to 31/03/02
13 May 2002 CERTNM Company name changed tailor made guides LIMITED\certificate issued on 13/05/02
10 Aug 2001 288b Secretary resigned
09 Aug 2001 NEWINC Incorporation