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HOTELCLUB LIMITED

Company number 04366469

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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)
04 May 2012 AP01 Appointment of Mr Tamer Tamar as a director
04 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 May 2012 TM01 Termination of appointment of Jeremy Bellinghausen as a director
25 Jan 2012 CH01 Director's details changed for Mr Jeremy Bernard Bellinghausen on 13 January 2012
17 Jun 2011 AA Full accounts made up to 31 December 2010
02 Mar 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
01 Mar 2011 TM02 Termination of appointment of Natalie Afshar as a secretary
08 Dec 2010 AUD Auditor's resignation
08 Jul 2010 CH01 Director's details changed for Mr Jeremy Bernard Bellinghausen on 1 July 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
04 Mar 2010 CH01 Director's details changed for Peggy Bianco on 4 March 2010
15 Feb 2010 AP01 Appointment of Mr Jeremy Bernard Bellinghausen as a director
15 Feb 2010 TM01 Termination of appointment of Lim Cheng as a director
10 Feb 2010 CH01 Director's details changed for Julie Mireille Cameron Doe on 24 October 2009
15 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
03 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Resignation/appointment 24/04/2008
03 Jun 2009 288b Appointment terminated director paul mulcahy
03 Jun 2009 288a Director appointed peggy bianco
03 Mar 2009 363a Return made up to 04/02/09; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
21 Aug 2008 288a Director appointed lim ser cheng
23 Jul 2008 MEM/ARTS Memorandum and Articles of Association
09 Jul 2008 CERTNM Company name changed hotelclub.net LIMITED\certificate issued on 10/07/08
04 Jul 2008 288b Appointment terminated director lim cheng