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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)
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
10 Apr 2003 AA Group of companies' accounts made up to 31 October 2002
10 Apr 2002 AA Group of companies' accounts made up to 31 October 2001
10 Apr 2002 363s Return made up to 04/04/02; full list of members
10 Apr 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Apr 2001 AA Full group accounts made up to 31 October 2000
17 Apr 2000 AA Full group accounts made up to 31 October 1999
17 Apr 2000 363s Return made up to 14/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
15 Apr 1999 AA Full group accounts made up to 31 October 1998
15 Apr 1999 363s Return made up to 14/04/99; full list of members
31 May 1998 AA Full group accounts made up to 31 October 1997
31 May 1998 363s Return made up to 14/04/98; full list of members
26 Sep 1997 AUD Auditor's resignation
23 Apr 1997 AA Full group accounts made up to 31 October 1996
23 Apr 1997 363s Return made up to 14/04/97; no change of members