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HPB TRAVEL CLUB HOLDINGS PLC

Company number 01914449

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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)
06 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
10 Dec 2009 TM01 Termination of appointment of Paul Maltby as a director
01 Dec 2009 AR01 Annual return made up to 30 October 2009 with bulk list of shareholders
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
07 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
31 Dec 2008 363a Return made up to 30/10/08; bulk list available separately
10 Apr 2008 AA Group of companies' accounts made up to 31 December 2007
15 Nov 2007 363s Return made up to 30/10/07; bulk list available separately
11 Jun 2007 288c Director's particulars changed
28 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
19 Dec 2006 363s Return made up to 30/10/06; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
31 Aug 2006 288c Director's particulars changed
16 May 2006 AA Group of companies' accounts made up to 31 December 2005
20 Apr 2006 353 Location of register of members
11 Jan 2006 287 Registered office changed on 11/01/06 from: kentford lodge, kentford, newmarket, suffolk CB8 7PT
25 Nov 2005 363s Return made up to 30/10/05; bulk list available separately
15 Aug 2005 MEM/ARTS Memorandum and Articles of Association
15 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
06 Dec 2004 363s Return made up to 30/10/04; bulk list available separately
03 Aug 2004 AA Group of companies' accounts made up to 31 December 2003
05 Dec 2003 363s Return made up to 30/10/03; bulk list available separately
  • 363(287) ‐ Registered office changed on 05/12/03
03 Sep 2003 PROSP Prospectus