About

Registered Number: 05090516
Date of Incorporation: 01/04/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 48 Manor Road, Guildford, Surrey, GU2 9NQ,

 

Uk Hotel Booking Ltd was founded on 01 April 2004 with its registered office in Surrey, it's status is listed as "Active". We don't know the number of employees at this company. There is one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
KAWAMURA, Kazuko 01 April 2004 06 February 2011 1

Filing History

Document Type Date
CS01 - N/A 23 December 2019
AA - Annual Accounts 12 December 2019
CS01 - N/A 18 January 2019
AA - Annual Accounts 17 January 2019
CS01 - N/A 13 February 2018
AA - Annual Accounts 04 January 2018
CS01 - N/A 16 February 2017
RESOLUTIONS - N/A 25 January 2017
SH03 - Return of purchase of own shares 25 January 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 16 February 2016
AD01 - Change of registered office address 30 December 2015
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 19 March 2015
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 18 July 2013
AR01 - Annual Return 25 February 2013
AA - Annual Accounts 23 October 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 26 April 2011
TM02 - Termination of appointment of secretary 24 March 2011
AA - Annual Accounts 28 December 2010
AR01 - Annual Return 05 April 2010
CH01 - Change of particulars for director 05 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 20 April 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 04 April 2008
AA - Annual Accounts 18 July 2007
363a - Annual Return 03 April 2007
AA - Annual Accounts 17 November 2006
363a - Annual Return 03 April 2006
288c - Notice of change of directors or secretaries or in their particulars 03 April 2006
AA - Annual Accounts 01 November 2005
MISC - Miscellaneous document 18 April 2005
363s - Annual Return 04 April 2005
225 - Change of Accounting Reference Date 09 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 April 2004
NEWINC - New incorporation documents 01 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.