TRAVELPORT HOTELZON UK LIMITED

Company number 02236859

Date	Type	Description	View / Download
28 Jan 2009	288b	Appointment terminated director philip newcombe	(1 page)
02 May 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
10 Mar 2008	288a	Secretary appointed juha korppi-tommola	(2 pages)
10 Mar 2008	288b	Appointment terminated secretary philip newcombe	(1 page)
18 Sep 2007	363s	Return made up to 30/06/07; full list of members	(7 pages)
04 Jul 2007	288a	New secretary appointed	(1 page)
04 Jul 2007	288b	Secretary resigned;director resigned	(1 page)
04 Jul 2007	288b	Director resigned	(1 page)
25 Jun 2007	AA	Accounts for a small company made up to 31 December 2006	(6 pages)
22 Jun 2007	225	Accounting reference date shortened from 28/02/07 to 31/12/06	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
16 May 2007	AA	Total exemption small company accounts made up to 28 February 2006	(5 pages)
02 Nov 2006	395	Particulars of mortgage/charge	(9 pages)
17 Aug 2006	363a	Return made up to 30/06/06; full list of members	(3 pages)
24 Apr 2006	225	Accounting reference date shortened from 31/03/06 to 28/02/06	(1 page)
27 Mar 2006	CERTNM	Company name changed hoteline LIMITED\certificate issued on 27/03/06	(2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sale of prop to directo 27/02/06	(2 pages)
08 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New secretary appointed;new director appointed	(2 pages)
08 Mar 2006	288b	Director resigned	(1 page)
08 Mar 2006	288b	Secretary resigned;director resigned	(1 page)
04 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2005	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)