EXPOTEL HOTEL RESERVATIONS LIMITED

Company number 02643040

Date	Type	Description	View / Download
04 Jul 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
07 May 2014	CH01	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014	(2 pages)
19 Nov 2013	TM01	Termination of appointment of Richard Shearer as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 1,000	(8 pages)
25 Jul 2013	AP01	Appointment of Mr James Parkhouse as a director	(2 pages)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
13 Jun 2013	AP01	Appointment of Alan John Hardy as a director	(2 pages)
06 Mar 2013	AP01	Appointment of Mr Thomas Christopher Richards as a director	(2 pages)
06 Mar 2013	TM01	Termination of appointment of Paul Smith as a director	(1 page)
11 Jan 2013	MISC	Section 519	(2 pages)
01 Nov 2012	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Oct 2012	AA01	Current accounting period extended from 31 October 2012 to 31 December 2012	(1 page)
10 Oct 2012	AR01	Annual return made up to 4 September 2012 with full list of shareholders	(6 pages)
04 Oct 2012	AP01	Appointment of Mr Richard John Shearer as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Ian Sparks as a director	(1 page)
03 Oct 2012	TM01	Termination of appointment of Andrew Reynolds as a director	(1 page)
03 Oct 2012	TM02	Termination of appointment of Andrew Reynolds as a secretary	(1 page)
03 Oct 2012	TM01	Termination of appointment of James Steventon as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Paul Mervyn Smith as a director	(2 pages)
03 Oct 2012	AP02	Appointment of Capita Corporate Director Limited as a director	(2 pages)
03 Oct 2012	AP04	Appointment of Capita Group Secretary Limited as a secretary	(2 pages)
01 Oct 2012	AD01	Registered office address changed from St James House 192 Wellington Road North Stockport Cheshire SK4 2RZ United Kingdom on 1 October 2012	(1 page)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)