Having been setup in 2001, Reservation System Licensor Ltd have registered office in Harpenden, Hertfordshire, it has a status of "Active". We don't currently know the number of employees at the business. The organisation has only one director listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
STERN, David John | 18 June 2001 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 14 May 2020 | |
AA - Annual Accounts | 08 December 2019 | |
CS01 - N/A | 14 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 15 May 2018 | |
AA - Annual Accounts | 28 November 2017 | |
CS01 - N/A | 17 May 2017 | |
AD01 - Change of registered office address | 17 May 2017 | |
AA - Annual Accounts | 23 November 2016 | |
AR01 - Annual Return | 14 May 2016 | |
AA - Annual Accounts | 21 November 2015 | |
AR01 - Annual Return | 25 May 2015 | |
AA - Annual Accounts | 09 December 2014 | |
AR01 - Annual Return | 20 May 2014 | |
AA - Annual Accounts | 09 December 2013 | |
AR01 - Annual Return | 22 May 2013 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 May 2013 | |
SH01 - Return of Allotment of shares | 21 May 2013 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 May 2013 | |
AA - Annual Accounts | 17 October 2012 | |
AD01 - Change of registered office address | 04 October 2012 | |
CH01 - Change of particulars for director | 14 September 2012 | |
AD01 - Change of registered office address | 14 September 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AA - Annual Accounts | 04 November 2011 | |
AD01 - Change of registered office address | 31 October 2011 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 01 December 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
CH01 - Change of particulars for director | 12 August 2010 | |
AR01 - Annual Return | 14 May 2010 | |
CERTNM - Change of name certificate | 14 January 2010 | |
CONNOT - N/A | 14 January 2010 | |
RESOLUTIONS - N/A | 05 January 2010 | |
SH19 - Statement of capital | 05 January 2010 | |
CAP-SS - N/A | 05 January 2010 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 January 2010 | |
AD01 - Change of registered office address | 22 December 2009 | |
TM02 - Termination of appointment of secretary | 22 December 2009 | |
CH01 - Change of particulars for director | 22 December 2009 | |
TM01 - Termination of appointment of director | 11 December 2009 | |
AA - Annual Accounts | 02 December 2009 | |
363a - Annual Return | 18 May 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 14 November 2007 | |
363a - Annual Return | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
AA - Annual Accounts | 20 March 2007 | |
287 - Change in situation or address of Registered Office | 30 August 2006 | |
363a - Annual Return | 15 May 2006 | |
AA - Annual Accounts | 10 February 2006 | |
363s - Annual Return | 16 May 2005 | |
AA - Annual Accounts | 08 February 2005 | |
363s - Annual Return | 20 May 2004 | |
AA - Annual Accounts | 11 February 2004 | |
363s - Annual Return | 19 May 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
AA - Annual Accounts | 08 February 2003 | |
363s - Annual Return | 27 May 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 August 2001 | |
287 - Change in situation or address of Registered Office | 15 August 2001 | |
RESOLUTIONS - N/A | 06 August 2001 | |
RESOLUTIONS - N/A | 06 August 2001 | |
RESOLUTIONS - N/A | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
288a - Notice of appointment of directors or secretaries | 06 August 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 August 2001 | |
123 - Notice of increase in nominal capital | 06 August 2001 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 06 August 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
288b - Notice of resignation of directors or secretaries | 17 May 2001 | |
NEWINC - New incorporation documents | 14 May 2001 |