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HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

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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)
11 Jun 2009 AA Group of companies' accounts made up to 31 October 2008
23 Apr 2009 363a Return made up to 30/03/09; full list of members
23 Apr 2009 288c Secretary's change of particulars / helen brett / 16/01/2009
27 May 2008 AA Group of companies' accounts made up to 31 October 2007
25 Apr 2008 363a Return made up to 30/03/08; full list of members
05 Feb 2008 288b Director resigned
16 May 2007 AA Group of companies' accounts made up to 31 October 2006
27 Apr 2007 363a Return made up to 30/03/07; full list of members
27 Apr 2007 288c Director's particulars changed
17 Feb 2007 288a New secretary appointed
17 Feb 2007 288b Secretary resigned
05 Jun 2006 AUD Auditor's resignation
13 Apr 2006 363a Return made up to 30/03/06; full list of members
14 Mar 2006 AA Group of companies' accounts made up to 31 October 2005
16 Dec 2005 288a New director appointed
16 Dec 2005 288a New director appointed
07 Dec 2005 288b Director resigned
05 Aug 2005 288b Director resigned
06 Apr 2005 AA Group of companies' accounts made up to 31 October 2004
01 Apr 2005 363s Return made up to 30/03/05; full list of members
  • 363(353) ‐ Location of register of members address changed
23 Nov 2004 288b Director resigned
11 Nov 2004 288a New director appointed
07 Apr 2004 AA Group of companies' accounts made up to 31 October 2003
07 Apr 2004 363s Return made up to 04/04/04; full list of members
10 Apr 2003 363s Return made up to 04/04/03; full list of members