- Company Overview for HOTELSHOP UK LIMITED (03812146)
- Filing history for HOTELSHOP UK LIMITED (03812146)
- People for HOTELSHOP UK LIMITED (03812146)
- Charges for HOTELSHOP UK LIMITED (03812146)
- More for HOTELSHOP UK LIMITED (03812146)
| 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) |
|---|---|---|---|
| 23 Nov 2010 | AP01 | Appointment of Mr Peter John Leonard Simmonds Vella as a director | |
| 12 Nov 2010 | AP01 | Appointment of Claire Elizabeth Milican as a director | |
| 12 Nov 2010 | AP01 | Appointment of Mr Kevin Marley as a director | |
| 12 Nov 2010 | AP01 | Appointment of John Leftwich as a director | |
| 07 Sep 2010 | SH06 |
Cancellation of shares. Statement of capital on 7 September 2010
|
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| 02 Sep 2010 | SH03 | Purchase of own shares. | |
| 01 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 25 Aug 2010 | TM01 | Termination of appointment of Julie Shorrock as a director | |
| 25 Aug 2010 | AP03 | Appointment of Tracey Orchard as a secretary | |
| 25 Aug 2010 | TM02 | Termination of appointment of Vivienne Hudson as a secretary | |
| 27 Jul 2010 | AR01 | Annual return made up to 18 July 2010 with full list of shareholders | |
| 27 Jul 2010 | CH01 | Director's details changed for Ms Vivienne Hudson on 18 July 2010 | |
| 27 Jul 2010 | CH01 | Director's details changed for Julie Shorrock on 18 July 2010 | |
| 27 Jul 2010 | CH03 | Secretary's details changed for Vivienne Hudson on 18 July 2010 | |
| 15 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Aug 2009 | 363a | Return made up to 18/07/09; full list of members | |
| 19 Nov 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 11 Aug 2008 | 363a | Return made up to 18/07/08; full list of members | |
| 14 Mar 2008 | 287 | Registered office changed on 14/03/2008 from 28 high street droitwich spa worcestershire WR9 8ES | |
| 22 Oct 2007 | 225 | Accounting reference date extended from 30/09/07 to 31/12/07 | |
| 04 Sep 2007 | 363a | Return made up to 18/07/07; full list of members | |
| 11 Apr 2007 | AA | Total exemption small company accounts made up to 30 September 2006 | |
| 25 Sep 2006 | 288c | Secretary's particulars changed;director's particulars changed | |
| 02 Aug 2006 | 363a | Return made up to 18/07/06; full list of members | |
| 18 Jul 2006 | AA | Total exemption small company accounts made up to 30 September 2005 |