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HOTELCALL LTD

Company number 01267337

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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)
28 Jun 2006 287 Registered office changed on 28/06/06 from: 3RD floor 96-98 baker street london W1U 6TJ
02 Nov 2005 363a Return made up to 29/09/05; full list of members
04 Mar 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Sep 2004 363a Return made up to 29/09/04; full list of members
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
16 Oct 2003 363a Return made up to 29/09/03; full list of members
09 May 2003 287 Registered office changed on 09/05/03 from: york house 17-18 great cumberland place london W1H 8HP
16 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Oct 2002 363a Return made up to 29/09/02; full list of members
04 Jan 2002 AA Total exemption full accounts made up to 31 December 2001
11 Oct 2001 363s Return made up to 29/09/01; full list of members
  • 363(287) ‐ Registered office changed on 11/10/01
09 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
12 Oct 2000 363a Return made up to 29/09/00; full list of members
17 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 1999 363a Return made up to 29/09/99; full list of members
04 May 1999 AA Full accounts made up to 31 December 1998
10 Dec 1998 363a Return made up to 29/09/98; full list of members
10 Dec 1998 288a New secretary appointed
10 Dec 1998 288b Secretary resigned
10 Dec 1998 288b Director resigned
27 Oct 1998 287 Registered office changed on 27/10/98 from: 31-33 bondway london SW8 1SJ
07 May 1998 AA Full accounts made up to 31 December 1997
24 Oct 1997 288c Secretary's particulars changed;director's particulars changed
21 Oct 1997 363a Return made up to 29/09/97; full list of members
21 Oct 1997 287 Registered office changed on 21/10/97 from: hotelpacc house 40-46 headfort place hyde park corner london SW1X 7DH