HOTELPLANNER LIMITED

Company number 08235172

Date	Type	Description	View / Download
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
04 Dec 2015	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(1 page)
03 Dec 2015	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(1 page)
25 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1,000	(5 pages)
25 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
12 Nov 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 1,000	(5 pages)
20 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
16 May 2014	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 16 May 2014	(2 pages)
11 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 1,000	(5 pages)
03 Oct 2012	AP01	Appointment of Tim Hentschel as a director	(2 pages)
03 Oct 2012	AP03	Appointment of Tim Hentschel as a secretary	(2 pages)
03 Oct 2012	AP01	Appointment of John Prince as a director	(2 pages)
02 Oct 2012	AA01	Current accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
02 Oct 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
02 Oct 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
02 Oct 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
01 Oct 2012	NEWINC	Incorporation	(52 pages)