HOTEL RESERVATIONS NETWORK LIMITED


Registered number: 02989573
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Name: HOTEL RESERVATIONS NETWORK LIMITED
HOTEL RESERVATIONS NETWORK LTD
Address: 146 LANGLEY ROAD, SLOUGH, BERKSHIRE, SL3 7TG
Incorporation Date: 1994-11-11

Company status: Dissolved


Company Documents

date name form type
2017-07-08 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES CS01
2017-05-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 AA
2017-09-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-12-12 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-15 APPLICATION FOR STRIKING-OFF DS01
2016-07-03 CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES CS01
2016-11-28 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/14 AAMD
2016-04-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15 AA
2015-11-20 11/11/15 FULL LIST AR01
2015-08-17 31/08/14 TOTAL EXEMPTION FULL AA
2014-11-13 11/11/14 FULL LIST AR01
2014-05-20 31/08/13 TOTAL EXEMPTION FULL AA
2013-11-12 11/11/13 FULL LIST AR01
2013-05-25 31/08/12 TOTAL EXEMPTION FULL AA
2012-05-23 31/08/11 TOTAL EXEMPTION SMALL AA
2012-11-14 11/11/12 FULL LIST AR01
2011-11-16 11/11/11 FULL LIST AR01
2011-05-23 31/08/10 TOTAL EXEMPTION SMALL AA
2010-05-28 31/08/09 TOTAL EXEMPTION SMALL AA
2010-11-21 11/11/10 FULL LIST AR01
2009-06-24 31/08/08 TOTAL EXEMPTION SMALL AA
2009-11-14 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SHARMA / 01/10/2009 CH01
2009-11-14 11/11/09 FULL LIST AR01
2008-12-01 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS 363a
2008-06-26 31/08/07 TOTAL EXEMPTION SMALL AA
2008-12-01 LOCATION OF REGISTER OF MEMBERS 353
2007-11-22 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS 363s
2007-08-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2006-12-12 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS 363s
2006-07-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-12-12 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS 363s
2005-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2004-11-17 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS 363s
2003-12-05 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS 363s
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 AA
2002-12-02 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS 363s
2002-09-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 AA
2001-10-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 AA
2001-11-21 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS 363s
2000-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 AA
2000-12-18 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS 363s
1999-11-22 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS 363s
1999-11-02 REGISTERED OFFICE CHANGED ON 02/11/99 FROM:73 LONDON ROADSLOUGHBERKSHIRESL3 7RS 287
1999-07-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 AA
1998-06-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 AA
1998-11-26 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS 363s
1997-12-09 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS 363s
1997-07-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 AA
1996-10-11 EXEMPTION FROM APPOINTING AUDITORS 25/09/96 SRES03
1996-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 AA
1996-07-18 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS 363s
1996-11-18 RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS 363s
1996-06-27 REGISTERED OFFICE CHANGED ON 27/06/96 FROM:STUDLEY HOUSETHE AVENUEFARNHAM COMMONBERKSHIRE SL2 3JX 287
1995-07-03 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 224
1994-11-22 REGISTERED OFFICE CHANGED ON 22/11/94 FROM:SCORPIO HOUSE102 SYDNEY STREETCHELSEALONDON SW3 6NJ 287
1994-11-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1994-11-22 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1994-11-22 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288

Last update: 2019-07-07 00:53:35