| Name: |
LONDON HOTEL RESERVATIONS LIMITED
LONDON HOTEL RESERVATIONS LTD |
| Address: | SUITE 20 THAMESGATE HOUSE, VICTORIA HOUSE, SOUTHEND ON SEA, ESSEX, SS2 6BU |
| Incorporation Date: | 1999-07-09 |
| date | name | form type |
| 2016-02-23 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-11-10 | FIRST GAZETTE | GAZ1 |
| 2015-08-06 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | FIRST GAZETTE | GAZ1 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-26 | 09/07/14 FULL LIST | AR01 |
| 2014-11-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-09-06 | 09/07/13 FULL LIST | AR01 |
| 2013-04-30 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-29 | 09/07/12 FULL LIST | AR01 |
| 2012-04-26 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-24 | 09/07/11 FULL LIST | AR01 |
| 2011-11-30 | REGISTERED OFFICE CHANGED ON 30/11/2011 FROM165 BEAUCHAMPS DRIVEWICKFORDESSEXSS11 8NS | AD01 |
| 2011-04-28 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-03 | 09/07/10 FULL LIST | AR01 |
| 2010-10-19 | DIRECTOR APPOINTED MR NICHOLAS KENNETH DUDMAN | AP01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-12 | CHANGE PERSON AS DIRECTOR | CH01 |
| 2010-11-12 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | MG01 |
| 2010-10-12 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CAMP | TM01 |
| 2009-02-21 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-06-26 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-02 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 | AAMD |
| 2009-08-12 | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-20 | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-29 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-23 | RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-01-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-07-05 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-03 | RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-15 | RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-09-08 | RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2003-07-22 | RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-31 | REGISTERED OFFICE CHANGED ON 31/03/03 FROM:1299 1301 LONDON ROADLEIGH ON SEAESSEX SS9 2AD | 287 |
| 2003-03-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-07-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | AA |
| 2001-10-12 | RETURN MADE UP TO 09/07/01; NO CHANGE OF MEMBERS | 363a |
| 2001-08-09 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/00 | AA |
| 2000-07-25 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-07-19 | NEW DIRECTOR APPOINTED | 288a |
| 1999-07-19 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
| 1999-07-16 | NEW SECRETARY APPOINTED | 288a |
| 1999-07-16 | DIRECTOR RESIGNED | 288b |
| 1999-07-16 | SECRETARY RESIGNED | 288b |
Last update: 2019-11-11 15:06:35