TRAVELPORT HOTELZON UK LIMITED

Company number 02236859

Date	Type	Description	View / Download
25 Jun 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
25 Jun 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
26 Jul 2012	AP03	Appointment of Maarit Laaksoharju as a secretary	(1 page)
26 Jul 2012	TM02	Termination of appointment of Deborah Painter as a secretary	(1 page)
17 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(4 pages)
20 Apr 2012	AP03	Appointment of Deborah Jayne Painter as a secretary	(3 pages)
20 Apr 2012	TM02	Termination of appointment of Jani Kaskinen as a secretary	(2 pages)
20 Apr 2012	AD01	Registered office address changed from Anglo St. James House 39a Southgate Street Winchester Hampshire SO23 9EH on 20 April 2012	(2 pages)
23 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
27 Dec 2011	CH01	Director's details changed for Mr Jani Miikka Tapani Kaskinen on 1 December 2011	(2 pages)
30 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
13 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(3 pages)
20 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(3 pages)
20 Jul 2010	CH01	Director's details changed for Ismo Antti Humonen on 1 January 2010	(2 pages)
19 Jul 2010	CH01	Director's details changed for Mr Jani Miikka Tapani Kaskinen on 1 January 2010	(2 pages)
19 Jul 2010	CH03	Secretary's details changed for Mr Jani Miikka Tapani Kaskinen on 1 January 2010	(1 page)
07 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
23 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
26 Jul 2009	363a	Return made up to 30/06/09; full list of members	(3 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from city business centre hyde street winchester hampshire SO23 7TA	(1 page)
28 Jan 2009	363a	Return made up to 30/06/08; full list of members	(3 pages)
28 Jan 2009	288a	Secretary appointed mr. Jani miikka tapani kaskinen	(1 page)
28 Jan 2009	288a	Director appointed mr. Jani miikka tapani kaskinen	(1 page)
28 Jan 2009	288b	Appointment terminated secretary juha korppi-tommola	(1 page)