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Hotelplan Ltd

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Reports

Full Company Report  HOTELPLAN LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2015)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company
Company Number 00350786
Record last updated Saturday, April 26, 2025 9:55:34 PM UTC
Postal Code GU14 7PA

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HOTELPLAN LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-12014-92015-82016-62016-72024-120123456

Searches

HOTELPLAN LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2022-601

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 19, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2025 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Nov 1, 2023 Two appointments: 2 men Two appointments: 2 men
Registry Jan 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2021 Appointment of a man as Director and Financial Director Appointment of a man as Director and Financial Director
Registry Nov 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2020 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Apr 22, 2020 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry May 1, 2017 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Jan 4, 2016 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 4, 2016 Annual return Annual return
Registry Jan 4, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2016 Resignation of one Director Resignation of one Director
Registry Jan 4, 2016 Resignation of one Director 3507... Resignation of one Director 3507...
Financials Jun 26, 2015 Annual accounts Annual accounts
Registry Jan 15, 2015 Annual return Annual return
Registry Jan 15, 2015 Change of registered office address Change of registered office address
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Feb 3, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 16, 2014 Annual return Annual return
Registry Jan 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2014 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry Jan 9, 2013 Annual return Annual return
Registry Jan 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Appointment of a man as Chairman and Director Appointment of a man as Chairman and Director
Financials Jun 21, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Notice of resolution removing auditors Notice of resolution removing auditors
Registry Jun 19, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry May 3, 2012 Change of registered office address Change of registered office address
Registry Apr 11, 2012 Annual return Annual return
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Apr 7, 2011 Annual return Annual return
Financials Jul 13, 2010 Annual accounts Annual accounts
Registry Jun 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 18, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 9, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2010 Resignation of one Director Resignation of one Director
Registry Apr 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2010 Annual return Annual return
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 3507... Change of particulars for director 3507...
Registry Nov 10, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 7, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 7, 2009 Resignation of a director Resignation of a director
Registry Aug 1, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Jun 11, 2009 Annual accounts Annual accounts
Registry Apr 23, 2009 Annual return Annual return
Registry Apr 23, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 27, 2008 Annual accounts Annual accounts
Registry Apr 24, 2008 Annual return Annual return
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Jan 22, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Financials May 16, 2007 Annual accounts Annual accounts
Registry Apr 27, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2007 Annual return Annual return
Registry Feb 17, 2007 Resignation of a secretary Resignation of a secretary
Registry Feb 17, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 14, 2006 Appointment of a woman Appointment of a woman
Registry Dec 13, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 5, 2006 Auditor's letter of resignation Auditor's letter of resignation
Registry May 23, 2006 Auditor's letter of resignation 3507... Auditor's letter of resignation 3507...
Registry Apr 13, 2006 Annual return Annual return
Financials Mar 14, 2006 Annual accounts Annual accounts
Registry Dec 16, 2005 Appointment of a director Appointment of a director
Registry Dec 16, 2005 Appointment of a director 3507... Appointment of a director 3507...
Registry Dec 7, 2005 Resignation of a director Resignation of a director
Registry Oct 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 5, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Apr 1, 2005 Annual return Annual return
Registry Nov 23, 2004 Resignation of a director Resignation of a director
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Oct 12, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Apr 7, 2004 Annual accounts Annual accounts
Registry Apr 7, 2004 Annual return Annual return
Financials Apr 10, 2003 Annual accounts Annual accounts
Financials Apr 10, 2003 Annual accounts 3507... Annual accounts 3507...
Registry Apr 10, 2002 Annual return Annual return
Financials Apr 10, 2002 Annual accounts Annual accounts
Financials Apr 10, 2001 Annual accounts 3507... Annual accounts 3507...
Registry Apr 10, 2001 Annual return Annual return
Registry Apr 17, 2000 Director's particulars changed Director's particulars changed
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 17, 2000 Annual return Annual return
Financials Aug 16, 1999 Annual accounts Annual accounts
Registry Apr 15, 1999 Annual return Annual return
Registry May 31, 1998 Annual return 3507... Annual return 3507...
Financials May 31, 1998 Annual accounts Annual accounts
Registry Sep 26, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 1997 Annual return Annual return
Financials Apr 23, 1997 Annual accounts Annual accounts
Registry Apr 23, 1997 Director's particulars changed Director's particulars changed
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