EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
12 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of capital redemption reserve 07/02/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
05 Feb 2019	TM01	Termination of appointment of Gail Mccolm as a director on 16 January 2019	(1 page)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
22 Jun 2018	CH01	Director's details changed for Mr James Parkhouse on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mrs Gail Mccolm on 15 June 2018	(2 pages)
20 Jun 2018	PSC05	Change of details for International Travel Group Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
07 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(11 pages)
11 Jul 2016	AP01	Appointment of Mrs Gail Mccolm as a director on 31 January 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016	(1 page)
23 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1,000	(6 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
02 Jun 2015	TM01	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015	(1 page)
23 Feb 2015	MISC	Section 519	(4 pages)
17 Dec 2014	AP01	Appointment of Mr Paul Mervyn Smith as a director on 2 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of Alan John Hardy as a director on 2 December 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(7 pages)
11 Sep 2014	AUD	Auditor's resignation	(2 pages)
17 Jul 2014	MISC	Section 519	(1 page)