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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)
22 Sep 2006 288b Director resigned
22 Sep 2006 353 Location of register of members
22 Sep 2006 287 Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road london W6 9EJ
19 Jun 2006 363a Return made up to 04/02/06; full list of members
19 Jun 2006 363a Return made up to 04/02/05; full list of members
09 May 2006 288a New director appointed
26 Apr 2006 353 Location of register of members
26 Apr 2006 287 Registered office changed on 26/04/06 from: 5TH floor landmark house hammersmith bridge road london W6 9EJ
26 Apr 2006 288b Director resigned
26 Apr 2006 288b Secretary resigned;director resigned
26 Apr 2006 288a New secretary appointed;new director appointed
26 Apr 2006 288a New director appointed
27 Sep 2005 287 Registered office changed on 27/09/05 from: suite 104 9 marsh street bristol avon BS1 4AA
13 Jun 2005 AA Full accounts made up to 30 June 2004
02 Mar 2004 363s Return made up to 04/02/04; full list of members
  • 363(287) ‐ Registered office changed on 02/03/04
  • 363(353) ‐ Location of register of members address changed
07 Jan 2004 AA Full accounts made up to 30 June 2003
08 Jun 2003 225 Accounting reference date extended from 28/02/03 to 30/06/03
29 Apr 2003 363s Return made up to 04/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Sep 2002 287 Registered office changed on 05/09/02 from: 33 wine street bristol BS1 2BQ
02 Apr 2002 288a New director appointed
08 Mar 2002 288b Director resigned
06 Mar 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2002 123 £ nc 1000/100000 21/02/02
06 Mar 2002 287 Registered office changed on 06/03/02 from: pembroke house 7 brunswick square bristol BS2 8PE
06 Mar 2002 288a New secretary appointed;new director appointed