EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
28 Mar 2012	AA	Full accounts made up to 31 October 2011	(23 pages)
21 Mar 2012	AD01	Registered office address changed from 464 Palatine Road Northenden Manchester M22 4DJ on 21 March 2012	(1 page)
05 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(18 pages)
13 Oct 2011	AR01	Annual return made up to 4 September 2011 with full list of shareholders	(6 pages)
15 Aug 2011	AP01	Appointment of Mr Ian Sparks as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Richard Lovell as a director	(1 page)
03 Jun 2011	AP01	Appointment of Mr Richard Grahame Lovell as a director	(2 pages)
02 Jun 2011	AP03	Appointment of Mr Andrew David Finch Reynolds as a secretary	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Burnley as a director	(1 page)
15 Feb 2011	AA	Full accounts made up to 31 October 2010	(25 pages)
16 Sep 2010	AR01	Annual return made up to 4 September 2010 with full list of shareholders	(5 pages)
16 Sep 2010	TM02	Termination of appointment of Andrew Moss as a secretary	(1 page)
15 Jun 2010	TM01	Termination of appointment of Timothy Dunn as a director	(2 pages)
15 Jun 2010	AP01	Appointment of Timothy Michael Dunn as a director	(3 pages)
20 May 2010	AP01	Appointment of Mr James Howard Steventon as a director	(3 pages)
20 May 2010	TM01	Termination of appointment of Andrew Moss as a director	(2 pages)
20 May 2010	AP01	Appointment of Andrew David Finch Reynolds as a director	(3 pages)
02 Mar 2010	AA	Full accounts made up to 31 October 2009	(23 pages)
22 Oct 2009	AR01	Annual return made up to 4 September 2009 with full list of shareholders	(3 pages)
09 Mar 2009	AA	Full accounts made up to 31 October 2008	(22 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from kingsgate house 29 - 39 the broadway stanmore middlesex HA7 4AN	(1 page)
02 Oct 2008	363a	Return made up to 04/09/08; full list of members	(5 pages)
02 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
28 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
01 Aug 2008	288a	Director and secretary appointed andrew moss	(2 pages)