Having been setup in 1991, Reservations 2000 Ltd are based in London. The current directors of the company are listed as Whelan, Paul Andrew, Horrox, Linda Jean, Bray, Adrian Foster, Horrox, Derek Leonard, Marreiros, Susan Alice, Patel, Aekta Niraj at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WHELAN, Paul Andrew | 12 November 2007 | - | 1 |
BRAY, Adrian Foster | N/A | 31 December 1995 | 1 |
HORROX, Derek Leonard | 11 November 1991 | 21 November 1991 | 1 |
MARREIROS, Susan Alice | 21 November 1991 | 17 November 1994 | 1 |
PATEL, Aekta Niraj | 03 September 2018 | 17 September 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HORROX, Linda Jean | 11 November 1991 | 21 November 1991 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 14 July 2020 | |
CS01 - N/A | 11 November 2019 | |
TM01 - Termination of appointment of director | 02 October 2019 | |
AA - Annual Accounts | 30 April 2019 | |
CS01 - N/A | 14 November 2018 | |
AP01 - Appointment of director | 05 September 2018 | |
AP01 - Appointment of director | 05 September 2018 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 20 November 2017 | |
AA - Annual Accounts | 20 April 2017 | |
CS01 - N/A | 23 November 2016 | |
AA - Annual Accounts | 20 April 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AD01 - Change of registered office address | 26 August 2015 | |
AA - Annual Accounts | 24 March 2015 | |
AR01 - Annual Return | 24 November 2014 | |
CH01 - Change of particulars for director | 17 November 2014 | |
AA - Annual Accounts | 29 April 2014 | |
AR01 - Annual Return | 04 December 2013 | |
AA - Annual Accounts | 26 March 2013 | |
AR01 - Annual Return | 27 November 2012 | |
AA - Annual Accounts | 26 April 2012 | |
AR01 - Annual Return | 23 November 2011 | |
AA - Annual Accounts | 17 March 2011 | |
AR01 - Annual Return | 25 November 2010 | |
AA - Annual Accounts | 19 May 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 02 December 2008 | |
AA - Annual Accounts | 23 June 2008 | |
363s - Annual Return | 30 November 2007 | |
288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363s - Annual Return | 23 November 2006 | |
AA - Annual Accounts | 19 May 2006 | |
363s - Annual Return | 22 November 2005 | |
AA - Annual Accounts | 17 June 2005 | |
363s - Annual Return | 18 November 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 17 November 2003 | |
AA - Annual Accounts | 26 April 2003 | |
363s - Annual Return | 16 November 2002 | |
AA - Annual Accounts | 15 March 2002 | |
363s - Annual Return | 16 November 2001 | |
AA - Annual Accounts | 13 April 2001 | |
363s - Annual Return | 20 November 2000 | |
AA - Annual Accounts | 23 May 2000 | |
363s - Annual Return | 21 November 1999 | |
AA - Annual Accounts | 02 June 1999 | |
363s - Annual Return | 17 November 1998 | |
AA - Annual Accounts | 28 May 1998 | |
363s - Annual Return | 18 November 1997 | |
AA - Annual Accounts | 20 May 1997 | |
363s - Annual Return | 15 November 1996 | |
AA - Annual Accounts | 28 April 1996 | |
288 - N/A | 11 January 1996 | |
363s - Annual Return | 14 November 1995 | |
AA - Annual Accounts | 26 May 1995 | |
288 - N/A | 22 December 1994 | |
363s - Annual Return | 17 November 1994 | |
395 - Particulars of a mortgage or charge | 14 September 1994 | |
AA - Annual Accounts | 05 May 1994 | |
363s - Annual Return | 25 November 1993 | |
AA - Annual Accounts | 03 June 1993 | |
363s - Annual Return | 18 November 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 27 February 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
288 - N/A | 28 January 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 December 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 26 November 1991 | |
288 - N/A | 15 November 1991 | |
NEWINC - New incorporation documents | 11 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 13 September 1994 | Outstanding |
N/A |