- Company Overview for HOTELCLUB LIMITED (04366469)
- Filing history for HOTELCLUB LIMITED (04366469)
- People for HOTELCLUB LIMITED (04366469)
- More for HOTELCLUB LIMITED (04366469)
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) |
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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
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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 |