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HOTELPLAN LIMITED

Company number 00350786

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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)
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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24 Sep 1991 123 £ nc 110000/1000000 12/08/91
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Request Document£ nc 110000/1000000 12/08/91
16 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1991 AA Full group accounts made up to 31 October 1990
11 Jun 1991 363a Return made up to 17/05/91; no change of members
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Request DocumentReturn made up to 17/05/91; no change of members
27 Apr 1990 AA Full accounts made up to 31 October 1989
27 Apr 1990 363 Return made up to 09/03/90; full list of members
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Request DocumentReturn made up to 09/03/90; full list of members
29 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jan 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
16 May 1989 AA Full accounts made up to 31 October 1988
16 May 1989 363 Return made up to 04/05/89; full list of members
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06 Sep 1988 287 Registered office changed on 06/09/88 from: 329/339 putney bridge road, london SW15
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Request DocumentRegistered office changed on 06/09/88 from: 329/339 putney bridge road, london SW15
15 Jul 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
15 Jul 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
15 Jul 1988 363 Return made up to 27/05/88; full list of members
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Request DocumentReturn made up to 27/05/88; full list of members
14 Sep 1987 288 New director appointed
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14 Sep 1987 363 Return made up to 18/03/87; full list of members
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Request DocumentReturn made up to 18/03/87; full list of members
11 Aug 1987 AA Full accounts made up to 31 October 1986
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Request DocumentFull accounts made up to 31 October 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Jun 1986 AA Full accounts made up to 31 October 1985
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Request DocumentFull accounts made up to 31 October 1985
30 Jun 1986 363 Return made up to 29/04/86; full list of members
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Request DocumentReturn made up to 29/04/86; full list of members
30 Jun 1986 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
02 Jul 1979 CERTNM Company name changed\certificate issued on 02/07/79
03 Mar 1977 CERTNM Company name changed\certificate issued on 03/03/77