HOTELPLAN LIMITED

Company number 00350786

Date	Type	Description	View / Download
19 Jun 2012	AUD	Auditor's resignation	(2 pages)
03 May 2012	AD01	Registered office address changed from , 10-18 Putney Hill, London, SW15 6AX on 3 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
04 Jul 2011	AA	Full accounts made up to 31 October 2010	(32 pages)
07 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(3 pages)
13 Jul 2010	AA	Full accounts made up to 31 October 2009	(30 pages)
18 Jun 2010	AP03	Appointment of Mr Andrew Stewart as a secretary	(1 page)
18 Jun 2010	TM02	Termination of appointment of Helen Brett as a secretary	(1 page)
06 Apr 2010	AP01	Appointment of Mr Hans Ulrich Lerch as a director	(2 pages)
06 Apr 2010	TM01	Termination of appointment of Christof Zuber as a director	(1 page)
01 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	(4 pages)
10 Nov 2009	CH01	Director's details changed for Christof Alexander Zuber on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Markus Glesti on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mrs Helen Margaret Brett on 10 November 2009	(1 page)
26 Oct 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Aug 2009	288a	Director appointed mr markus glesti	(2 pages)
07 Aug 2009	288b	Appointment terminated director philipp manser	(1 page)
11 Jun 2009	AA	Full accounts made up to 31 October 2008	(29 pages)
23 Apr 2009	363a	Return made up to 30/03/09; full list of members	(4 pages)
23 Apr 2009	288c	Secretary's change of particulars / helen brett / 16/01/2009	(1 page)
27 May 2008	AA	Full accounts made up to 31 October 2007	(26 pages)
24 Apr 2008	363a	Return made up to 30/03/08; full list of members	(4 pages)
05 Feb 2008	288b	Director resigned	(1 page)
16 May 2007	AA	Full accounts made up to 31 October 2006	(26 pages)
27 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)

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