HOTEL RESERVATIONS NETWORK LIMITED

Company Documents

DateDescription
25/04/1625 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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20/11/1520 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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17/08/1517 August 2015 31/08/14 TOTAL EXEMPTION FULL

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13/11/1413 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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20/05/1420 May 2014 31/08/13 TOTAL EXEMPTION FULL

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12/11/1312 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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25/05/1325 May 2013 31/08/12 TOTAL EXEMPTION FULL

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14/11/1214 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/05/1223 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/11/1116 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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21/11/1021 November 2010 Annual return made up to 11 November 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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14/11/0914 November 2009 Annual return made up to 11 November 2009 with full list of shareholders

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14/11/0914 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNIL SHARMA / 01/10/2009

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24/06/0924 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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01/12/081 December 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS

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01/12/081 December 2008 LOCATION OF REGISTER OF MEMBERS

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26/06/0826 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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22/11/0722 November 2007 RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS

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30/08/0730 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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12/12/0612 December 2006 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS

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04/07/064 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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12/12/0512 December 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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17/11/0417 November 2004 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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02/12/022 December 2002 RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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21/11/0121 November 2001 RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS

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04/10/014 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00

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18/12/0018 December 2000 RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS

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03/07/003 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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22/11/9922 November 1999 RETURN MADE UP TO 11/11/99; FULL LIST OF MEMBERS

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02/11/992 November 1999 REGISTERED OFFICE CHANGED ON 02/11/99 FROM: G OFFICE CHANGED 02/11/99 73 LONDON ROAD SLOUGH BERKSHIRE SL3 7RS

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02/07/992 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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26/11/9826 November 1998 RETURN MADE UP TO 11/11/98; FULL LIST OF MEMBERS

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25/06/9825 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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09/12/979 December 1997 RETURN MADE UP TO 11/11/97; NO CHANGE OF MEMBERS

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03/07/973 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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18/11/9618 November 1996 RETURN MADE UP TO 11/11/96; NO CHANGE OF MEMBERS

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11/10/9611 October 1996 EXEMPTION FROM APPOINTING AUDITORS 25/09/96

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11/10/9611 October 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95

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18/07/9618 July 1996 RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS

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27/06/9627 June 1996 REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 STUDLEY HOUSE THE AVENUE FARNHAM COMMON BERKSHIRE SL2 3JX

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03/07/953 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08

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22/11/9422 November 1994 REGISTERED OFFICE CHANGED ON 22/11/94 FROM: G OFFICE CHANGED 22/11/94 SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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22/11/9422 November 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9422 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/11/9411 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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