FLEXIBOOKINGS LIMITED filing history - Find and update company information - GOV.UK

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FLEXIBOOKINGS LIMITED

Company number 08801927

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Aug 2015	AP01	Appointment of Dr Nikhil Koolesh Dhiru Shah as a director on 20 August 2015	View PDF Appointment of Dr Nikhil Koolesh Dhiru Shah as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
21 Aug 2015	AP01	Appointment of Mr Amit Vipul Popat as a director on 20 August 2015	View PDF Appointment of Mr Amit Vipul Popat as a director on 20 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Aug 2015	AD01	Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 8-14 Talbot Square London W2 1TS on 5 August 2015	View PDF Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to 8-14 Talbot Square London W2 1TS on 5 August 2015 - link opens in a new window - 1 page (1 page)
30 Jun 2015	CERTNM	Company name changed lth hotels (coventry centre) LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29	View PDF Company name changed lth hotels (coventry centre) LIMITED\certificate issued on 30/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-29 - link opens in a new window - 3 pages (3 pages)
19 Mar 2015	AD01	Registered office address changed from 8-14 Talbot Square Paddington London W2 1TS to 3Rd Floor 14 Hanover Street London W1S 1YH on 19 March 2015	View PDF Registered office address changed from 8-14 Talbot Square Paddington London W2 1TS to 3Rd Floor 14 Hanover Street London W1S 1YH on 19 March 2015 - link opens in a new window - 1 page (1 page)
25 Feb 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Feb 2015	CERTNM	Company name changed hyde park crown hotel LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13	View PDF Company name changed hyde park crown hotel LIMITED\certificate issued on 13/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-13 - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1 - link opens in a new window - 4 pages (4 pages)
06 Jan 2014	AP01	Appointment of Mr Koolesh Dhiru Shah as a director	View PDF Appointment of Mr Koolesh Dhiru Shah as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2014	AP03	Appointment of Mr Koolesh Dhiru Shah as a secretary	View PDF Appointment of Mr Koolesh Dhiru Shah as a secretary - link opens in a new window - 2 pages (2 pages)
04 Dec 2013	TM01	Termination of appointment of Michael Clifford as a director	View PDF Termination of appointment of Michael Clifford as a director - link opens in a new window - 1 page (1 page)
04 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-04 GBP 1	View PDF Incorporation Statement of capital on 2013-12-04 GBP 1 - link opens in a new window - 20 pages (20 pages)

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