International Reservations Limited

Company Name	International Reservations Limited
Company Status	Dissolved
Company Number	03630544
Category	Private Limited Company
Incorporation Date	11 September 1998(25 years, 7 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2015(16 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (closed 04 February 2020)
Role	Secretary
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	22 December 2010(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 February 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	22 December 2010(12 years, 3 months after company formation)
Appointment Duration	9 years, 1 month (closed 04 February 2020)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Lynne Frances Marshall
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Hoton House 1 Wymeswold Road Hoton Leicester Leicestershire LE12 5SN

Director Name	Hilary Thomas
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ludgates Close 56 Main Street East Bridgford Nottingham Nottinghamshire NG13 8NH

Secretary Name	Hilary Thomas
Nationality	British
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	Ludgates Close 56 Main Street East Bridgford Nottingham Nottinghamshire NG13 8NH

Director Name	Christopher James Burdett
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 June 2003)
Role	Actor
Correspondence Address	Hoton House 1 Wymeswold Road Hoton Leicester Leicestershire LE12 5SN

Secretary Name	Alfred Philip Neale
Nationality	British
Status	Resigned
Appointed	26 November 2001(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 September 2002)
Role	Accountant Company Secretary
Correspondence Address	3 Platts Avenue Heanor Derbyshire DE75 7XD

Secretary Name	Christopher James Burdett
Nationality	British
Status	Resigned
Appointed	11 September 2002(4 years after company formation)
Appointment Duration	8 months, 3 weeks (resigned 02 June 2003)
Role	Company Director
Correspondence Address	Hoton House 1 Wymeswold Road Hoton Leicester Leicestershire LE12 5SN

Secretary Name	John Christian Robert Geoffrey Fisher
Nationality	British
Status	Resigned
Appointed	02 June 2003(4 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 27 March 2006)
Role	Accountant
Correspondence Address	25 Orlando Drive Nottingham Nottinghamshire NG4 3FN

Director Name	Mr Simon John Milsted
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2006(7 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quarry House Blagdon Hill Taunton Somerset TA3 7SL

Director Name	Mr Charles Buckland Cockell
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aldens Lodge Milverton Taunton Somerset TA4 1NS

Director Name	Mr Malcolm Frank Derry
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Well House West Monkton Taunton Somerset TA2 8NW

Secretary Name	William David Brice
Nationality	British
Status	Resigned
Appointed	27 March 2006(7 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 December 2010)
Role	Company Director
Correspondence Address	Afterglow 33 Lower Town Sampford Peverell Devon EX16 7BJ

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2010(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 November 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Paul Mervyn Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2011(13 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 February 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(14 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 September 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	intres.co.uk

Location

Registered Address	30 Berners Street London W1T 3LR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Booking Services International LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

26 April 2006	Delivered on: 6 May 2006 Satisfied on: 30 November 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 2006	Delivered on: 11 April 2006 Satisfied on: 30 November 2010 Persons entitled: Lynne Marshall Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
26 November 2001	Delivered on: 29 November 2001 Satisfied on: 11 April 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 February 2020	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2019	First Gazette notice for voluntary strike-off (1 page)
10 November 2019	Application to strike the company off the register (3 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with updates (5 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
21 February 2019	Notification of Capita Holdings Limited as a person with significant control on 15 February 2019 (2 pages)
21 February 2019	Cessation of Booking Services International Limited as a person with significant control on 15 February 2019 (1 page)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
3 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
3 October 2018	Change of details for Booking Services International Limited as a person with significant control on 1 October 2018 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 17 Rochester Row Westminster London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
26 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 2 (5 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
29 July 2015	Full accounts made up to 31 December 2014 (12 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
2 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 28 May 2015 (1 page)
2 June 2015	Appointment of Mrs Francesca Anne Todd as a director on 15 May 2015 (2 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Solvency Statement dated 01/12/14 (1 page)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Statement by Directors (2 pages)
2 December 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (1 page)
2 December 2014	Statement of capital on 2 December 2014 GBP 2 (4 pages)
2 December 2014	Statement by Directors (2 pages)
2 December 2014	Solvency Statement dated 01/12/14 (1 page)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,005 (5 pages)
17 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 1,005 (5 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 August 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
2 December 2013	Termination of appointment of Richard Shearer as a director (1 page)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,005 (6 pages)
15 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-15 GBP 1,005 (6 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (19 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (19 pages)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Termination of appointment of Paul Smith as a director (1 page)
6 March 2013	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
4 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 April 2012	Auditor's resignation (3 pages)
5 April 2012	Auditor's resignation (3 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
27 October 2011	Appointment of Mr Paul Mervyn Smith as a director (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Mr Richard John Shearer on 23 December 2010 (2 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
10 October 2011	Director's details changed for Mr Richard John Shearer on 23 December 2010 (2 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Richard John Shearer (5 pages)
29 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing for capita group secretary LIMITED. (5 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION Second filing for capita corporate director LIMITED. (5 pages)
29 June 2011	Second filing of AP02 previously delivered to Companies House ANNOTATION Second filing for capita corporate director LIMITED. (5 pages)
29 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for William Brice (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing for malcolm frank derry (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing for malcolm frank derry (4 pages)
29 June 2011	Second filing of AP01 previously delivered to Companies House ANNOTATION Second Filing for Richard John Shearer (5 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing for charles buckland cockell (4 pages)
29 June 2011	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing for charles buckland cockell (4 pages)
29 June 2011	Second filing of AP04 previously delivered to Companies House ANNOTATION Second filing for capita group secretary LIMITED. (5 pages)
29 June 2011	Second filing of TM02 previously delivered to Companies House ANNOTATION Second filed TM02 for William Brice (4 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
1 February 2011	Full accounts made up to 30 June 2010 (15 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation 23/12/2010 (13 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Statement of company's objects (2 pages)
19 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation 23/12/2010 (13 pages)
18 January 2011	Registered office address changed from , Bsi House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 18 January 2011 (1 page)
18 January 2011	Registered office address changed from , Bsi House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PF on 18 January 2011 (1 page)
18 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION This document was second filed on 29/06/2011. (2 pages)
18 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 29/06/2011 (2 pages)
18 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION This document was second filed on 29/06/2011. (3 pages)
18 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION This document was second filed on 29/06/2011. (2 pages)
18 January 2011	Termination of appointment of Charles Cockell as a director ANNOTATION This document was second filed on 29/06/2011. (2 pages)
18 January 2011	Appointment of Richard John Shearer as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
18 January 2011	Appointment of Richard John Shearer as a director ANNOTATION Second filed AP01 was registered on 29/06/2011 (3 pages)
18 January 2011	Appointment of Capita Corporate Director Limited as a director ANNOTATION This document was second filed on 29/06/2011. (3 pages)
18 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION This document was second filed on 29/06/2011 (3 pages)
18 January 2011	Termination of appointment of Malcolm Derry as a director ANNOTATION This document was second filed on 29/06/2011. (2 pages)
18 January 2011	Current accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
18 January 2011	Termination of appointment of William Brice as a secretary ANNOTATION A second filed TM02 was registered on 29/06/2011 (2 pages)
18 January 2011	Appointment of Capita Group Secretary Limited as a secretary ANNOTATION This document was second filed on 29/06/2011 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
2 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 October 2010	Director's details changed for Mr Malcolm Frank Derry on 11 September 2010 (2 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Annual return made up to 11 September 2010 with a full list of shareholders (6 pages)
8 October 2010	Director's details changed for Mr Malcolm Frank Derry on 11 September 2010 (2 pages)
9 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
9 April 2010	Termination of appointment of Simon Milsted as a director (1 page)
12 March 2010	Full accounts made up to 30 June 2009 (16 pages)
12 March 2010	Full accounts made up to 30 June 2009 (16 pages)
17 September 2009	Return made up to 11/09/09; full list of members (5 pages)
17 September 2009	Return made up to 11/09/09; full list of members (5 pages)
16 September 2009	Location of register of members (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Location of debenture register (1 page)
16 September 2009	Director's change of particulars / charles cockell / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / malcolm derry / 30/04/2009 (1 page)
16 September 2009	Location of register of members (1 page)
16 September 2009	Director's change of particulars / charles cockell / 11/09/2009 (1 page)
16 September 2009	Director's change of particulars / malcolm derry / 30/04/2009 (1 page)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
12 December 2008	Full accounts made up to 30 June 2008 (15 pages)
29 October 2008	Return made up to 11/09/08; no change of members (6 pages)
29 October 2008	Return made up to 11/09/08; no change of members (6 pages)
14 December 2007	Full accounts made up to 30 June 2007 (15 pages)
14 December 2007	Full accounts made up to 30 June 2007 (15 pages)
3 October 2007	Return made up to 11/09/07; no change of members (7 pages)
3 October 2007	Return made up to 11/09/07; no change of members (7 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
21 April 2007	Total exemption full accounts made up to 30 June 2006 (17 pages)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
19 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Return made up to 11/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Director's particulars changed (7 pages)
12 October 2006	Return made up to 11/09/06; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/10/06 363(288) ‐ Director's particulars changed (7 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
6 May 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
13 April 2006	Accounting reference date shortened from 31/12/06 to 30/06/06 (1 page)
13 April 2006	Registered office changed on 13/04/06 from: 35 granby street, loughborough, leicestershire LE11 3DU (1 page)
13 April 2006	Declaration of assistance for shares acquisition (10 pages)
13 April 2006	Registered office changed on 13/04/06 from: 35 granby street, loughborough, leicestershire LE11 3DU (1 page)
13 April 2006	New director appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Declaration of assistance for shares acquisition (10 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New director appointed (2 pages)
13 April 2006	Resolutions RES13 ‐ Agreement documents 24/03/06 (4 pages)
13 April 2006	Resolutions RES13 ‐ Agreement documents 24/03/06 (4 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 2006	Particulars of mortgage/charge (4 pages)
11 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
16 March 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 October 2005	Return made up to 11/09/05; full list of members (6 pages)
13 October 2005	Return made up to 11/09/05; full list of members (6 pages)
21 April 2005	Director's particulars changed (1 page)
21 April 2005	Director's particulars changed (1 page)
13 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
13 April 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
22 September 2004	Return made up to 11/09/04; full list of members (6 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
8 May 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
5 November 2003	Return made up to 11/09/03; full list of members; amend 363(353) ‐ Location of register of members address changed (6 pages)
5 November 2003	Return made up to 11/09/03; full list of members; amend 363(353) ‐ Location of register of members address changed (6 pages)
10 October 2003	Return made up to 11/09/03; full list of members (6 pages)
10 October 2003	Return made up to 11/09/03; full list of members (6 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	New secretary appointed (2 pages)
9 June 2003	Secretary resigned (1 page)
9 June 2003	Secretary resigned (1 page)
22 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
22 May 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	New secretary appointed (2 pages)
18 October 2002	Secretary resigned (1 page)
18 October 2002	Return made up to 11/09/02; full list of members (7 pages)
18 October 2002	Return made up to 11/09/02; full list of members (7 pages)
18 October 2002	New secretary appointed (2 pages)
1 October 2002	Registered office changed on 01/10/02 from: c/o hacker young, 22 the ropewalk, nottingham, NG1 5DT (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
1 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 October 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
1 October 2002	Registered office changed on 01/10/02 from: c/o hacker young, 22 the ropewalk, nottingham, NG1 5DT (1 page)
1 October 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
17 September 2002	Secretary resigned (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2001	Nc inc already adjusted 17/12/01 (1 page)
27 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
27 December 2001	Ad 17/12/01--------- £ si 1003@1=1003 £ ic 2/1005 (2 pages)
27 December 2001	Ad 17/12/01--------- Â£ si 1003@1=1003 Â£ ic 2/1005 (2 pages)
27 December 2001	Nc inc already adjusted 17/12/01 (1 page)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New secretary appointed (2 pages)
29 November 2001	Secretary resigned;director resigned (1 page)
29 November 2001	Particulars of mortgage/charge (3 pages)
29 November 2001	Particulars of mortgage/charge (3 pages)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
24 September 2001	Return made up to 11/09/01; full list of members (6 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
6 July 2001	Accounts for a dormant company made up to 30 September 2000 (2 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
25 September 2000	Return made up to 11/09/00; full list of members (6 pages)
18 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
18 April 2000	Accounts for a dormant company made up to 30 September 1999 (2 pages)
21 September 1999	Return made up to 11/09/99; full list of members (6 pages)
21 September 1999	Return made up to 11/09/99; full list of members (6 pages)
16 September 1998	Director resigned (1 page)
16 September 1998	New director appointed (2 pages)
16 September 1998	New director appointed (2 pages)
16 September 1998	Secretary resigned (1 page)
16 September 1998	Secretary resigned (1 page)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	New secretary appointed;new director appointed (2 pages)
16 September 1998	Director resigned (1 page)
11 September 1998	Incorporation (20 pages)
11 September 1998	Incorporation (20 pages)

International Reservations Limited

Business Activity

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Location

Shareholders

Accounts

Charges

Filing History

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