HOTELPLAN LIMITED

Company number 00350786

Date	Type	Description	View / Download
20 Jul 2017	AA	Full accounts made up to 31 October 2016	(33 pages)
02 May 2017	AP01	Appointment of Mr Paul Andrew Carter as a director on 1 May 2017	(2 pages)
02 May 2017	TM01	Termination of appointment of Andrew Marshallsey Perrin as a director on 1 May 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
07 Jul 2016	AA	Full accounts made up to 31 October 2015	(35 pages)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000,000	(4 pages)
04 Jan 2016	TM01	Termination of appointment of Thomas Stirnimann as a director on 4 January 2016	(1 page)
04 Jan 2016	TM01	Termination of appointment of Markus Glesti as a director on 4 January 2016	(1 page)
04 Jan 2016	AP01	Appointment of Mr Andrew Dominic Stewart as a director on 4 January 2016	(2 pages)
26 Jun 2015	AA	Full accounts made up to 31 October 2014	(34 pages)
15 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-15 GBP 1,000,000	(4 pages)
15 Jan 2015	AD01	Registered office address changed from , Mountain House Station Road, Godalming, Surrey, GU7 1EX to Mountain House Station Road Godalming Surrey GU7 1EX on 15 January 2015	(1 page)
14 Apr 2014	AA	Full accounts made up to 31 October 2013	(34 pages)
03 Feb 2014	MR01	Registration of charge 003507860003	(6 pages)
16 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-16 GBP 1,000,000	(4 pages)
16 Jan 2014	AP01	Appointment of Mr Andrew Marshallsey Perrin as a director	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 October 2012	(33 pages)
09 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(4 pages)
04 Jan 2013	AP01	Appointment of Mr Thomas Stirnimann as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Hans Lerch as a director	(1 page)
21 Jun 2012	AA	Full accounts made up to 31 October 2011	(32 pages)
20 Jun 2012	AA03	Resignation of an auditor	(2 pages)
19 Jun 2012	AUD	Auditor's resignation	(2 pages)
03 May 2012	AD01	Registered office address changed from , 10-18 Putney Hill, London, SW15 6AX on 3 May 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)