HOTELCLUB LIMITED

Company number 04366469

Date	Type	Description	View / Download
03 Mar 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 1,000	(8 pages)
08 Dec 2015	TM01	Termination of appointment of Katherine Abbott as a director on 4 December 2015	(1 page)
20 Nov 2015	CH01	Director's details changed for Mr John Dzielak on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Lance Allen Soliday as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr John Dzielak as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Mr Mark Douglas Okerstrom as a director on 19 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Ms Frances Josephine Erskine as a director on 19 October 2015	(2 pages)
29 Oct 2015	AP04	Appointment of Kemp Little Llp as a secretary on 19 October 2015	(2 pages)
27 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed from C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ England to C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ	(1 page)
27 Oct 2015	AD02	Register inspection address has been changed to C/O Kemp Little Llp 138 Cheapside London EC2V 6BJ	(1 page)
14 Oct 2015	TM01	Termination of appointment of Graham Mason as a director on 14 August 2015	(1 page)
15 Jul 2015	AP01	Appointment of Ms Katherine Abbott as a director on 1 July 2015	(2 pages)
14 Jul 2015	TM01	Termination of appointment of John Ryan as a director on 1 July 2015	(1 page)
14 Jul 2015	TM01	Termination of appointment of Peggy Bianco as a director on 1 July 2015	(1 page)
20 Feb 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 1,000	(4 pages)
31 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
27 Mar 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 1,000	(4 pages)
22 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
23 Sep 2013	AP01	Appointment of Mr Graham Mason as a director	(2 pages)
19 Feb 2013	AR01	Annual return made up to 4 February 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM01	Termination of appointment of Tamer Tamar as a director	(1 page)
18 Jan 2013	AP01	Appointment of Mr John Ryan as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Julie Cameron-Doe as a director	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)