HOTELCLUB LIMITED

Company number 04366469

Date	Type	Description	View / Download
22 Sep 2006	288b	Director resigned	(1 page)
22 Sep 2006	353	Location of register of members	(1 page)
22 Sep 2006	287	Registered office changed on 22/09/06 from: 11TH floor landmark house hammersmith bridge road london W6 9EJ	(1 page)
19 Jun 2006	363a	Return made up to 04/02/06; full list of members	(5 pages)
19 Jun 2006	363a	Return made up to 04/02/05; full list of members	(5 pages)
09 May 2006	288a	New director appointed	(2 pages)
26 Apr 2006	353	Location of register of members	(1 page)
26 Apr 2006	287	Registered office changed on 26/04/06 from: 5TH floor landmark house hammersmith bridge road london W6 9EJ	(1 page)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
26 Apr 2006	288a	New secretary appointed;new director appointed	(2 pages)
26 Apr 2006	288a	New director appointed	(2 pages)
27 Sep 2005	287	Registered office changed on 27/09/05 from: suite 104 9 marsh street bristol avon BS1 4AA	(1 page)
13 Jun 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
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	(7 pages)
07 Jan 2004	AA	Full accounts made up to 30 June 2003	(12 pages)
08 Jun 2003	225	Accounting reference date extended from 28/02/03 to 30/06/03	(1 page)
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	(7 pages)
05 Sep 2002	287	Registered office changed on 05/09/02 from: 33 wine street bristol BS1 2BQ	(1 page)
02 Apr 2002	288a	New director appointed	(3 pages)
08 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2002	123	£ nc 1000/100000 21/02/02	(1 page)
06 Mar 2002	287	Registered office changed on 06/03/02 from: pembroke house 7 brunswick square bristol BS2 8PE	(1 page)
06 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)