TRAVELPORT HOTELZON UK LIMITED

Company number 02236859

Date	Type	Description	View / Download
24 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(5 pages)
22 Jun 2015	AD01	Registered office address changed from Parkshot House 5 Kew Road Richmond Surrey TW9 2PR to Axis One Axis Park 10 Hurricane Way Langley Berkshire SL3 8AG on 22 June 2015	(1 page)
04 Feb 2015	TM01	Termination of appointment of Jani Miikka Tapani Kaskinen as a director on 31 January 2015	(1 page)
23 Dec 2014	AP03	Appointment of Mrs Helen Wenman as a secretary on 19 December 2014	(2 pages)
23 Dec 2014	TM02	Termination of appointment of Maria Marchant as a secretary on 19 December 2014	(1 page)
30 Sep 2014	CERTNM	Company name changed hotelzon uk LIMITED\certificate issued on 30/09/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-09-22	(3 pages)
13 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 100	(6 pages)
11 Jul 2014	AD03	Register(s) moved to registered inspection location	(1 page)
11 Jul 2014	AD02	Register inspection address has been changed	(1 page)
17 Jun 2014	TM02	Termination of appointment of Mike Morley as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of Ismo Huumonen as a director	(1 page)
16 Jun 2014	AP01	Appointment of Mr Niklas Gunnar Andreen as a director	(2 pages)
16 Jun 2014	AP03	Appointment of Mrs Maria Marchant as a secretary	(2 pages)
28 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 3 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 4 in full	(1 page)
13 May 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(6 pages)
13 May 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(16 pages)
13 May 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(1 page)
13 May 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
28 Jan 2014	CH03	Secretary's details changed for Maarit Laaksoharju on 28 January 2014	(1 page)
10 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 100	(4 pages)
10 Jul 2013	AD01	Registered office address changed from Hill House Heron Square Richmond Surrey TW9 1EP on 10 July 2013	(1 page)
05 Jul 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(6 pages)
25 Jun 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(15 pages)