HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

Date	Type	Description	View / Download
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,100,000	(5 pages)
16 Jan 2014	TM01	Termination of appointment of Andrew Perrin as a director	(1 page)
16 Jul 2013	AA	Group of companies' accounts made up to 31 October 2012	(39 pages)
17 Jan 2013	SH01	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,100,000	(4 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
04 Jan 2013	AP01	Appointment of Mr Thomas Stirnimann as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Hans Lerch as a director	(1 page)
14 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Nov 2012	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
21 Jun 2012	AA	Group of companies' accounts made up to 31 October 2011	(38 pages)
20 Jun 2012	AA03	Resignation of an auditor	(2 pages)
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)
25 Apr 2012	TM01	Termination of appointment of Peter Dyer as a director	(1 page)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 18 March 2011 GBP 1,025,000	(3 pages)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(6 pages)
04 Jul 2011	AA	Group of companies' accounts made up to 31 October 2010	(40 pages)
07 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	(6 pages)
20 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Not required to regard section 561 and 562 10/05/2010	(1 page)
13 Jul 2010	AA	Group of companies' accounts made up to 31 October 2009	(33 pages)
18 Jun 2010	AP01	Appointment of Mr Peter Raymond Dyer as a director	(2 pages)
18 Jun 2010	AP03	Appointment of Mr Andrew Stewart as a secretary	(1 page)
18 Jun 2010	AP01	Appointment of Mr Andrew Perrin as a director	(2 pages)
18 Jun 2010	TM02	Termination of appointment of Helen Brett as a secretary	(1 page)
28 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)