HOTELPLAN (U.K. GROUP) LIMITED

Company number 00444219

Date	Type	Description	View / Download
28 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 1,025,000.00	(4 pages)
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	(5 pages)
10 Nov 2009	AP01	Appointment of Mr Markus Glesti as a director	(2 pages)
10 Nov 2009	CH01	Director's details changed for Christof Alexander Zuber 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)
07 Aug 2009	288b	Appointment terminated director philipp manser	(1 page)
11 Jun 2009	AA	Group of companies' accounts made up to 31 October 2008	(34 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	Group of companies' accounts made up to 31 October 2007	(29 pages)
25 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	Group of companies' accounts made up to 31 October 2006	(28 pages)
27 Apr 2007	363a	Return made up to 30/03/07; full list of members	(3 pages)
27 Apr 2007	288c	Director's particulars changed	(1 page)
17 Feb 2007	288a	New secretary appointed	(2 pages)
17 Feb 2007	288b	Secretary resigned	(1 page)
05 Jun 2006	AUD	Auditor's resignation	(1 page)
13 Apr 2006	363a	Return made up to 30/03/06; full list of members	(3 pages)
14 Mar 2006	AA	Group of companies' accounts made up to 31 October 2005	(23 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
16 Dec 2005	288a	New director appointed	(2 pages)
07 Dec 2005	288b	Director resigned	(1 page)