TRAVELZEST HOLDINGS (UK) LIMITED

Company number 06816763

Date	Type	Description	View / Download
14 Jul 2009	288b	Appointment terminated director colin mckinlay	(1 page)
14 Jul 2009	288b	Appointment terminated director christopher mottershead	(1 page)
08 Jul 2009	288a	Director appointed john jack fraser	(2 pages)
29 Apr 2009	288a	Director appointed christopher alan leigh mottershead	(3 pages)
29 Apr 2009	288a	Secretary appointed richard gordon hall	(2 pages)
29 Apr 2009	288a	Director appointed colin grant mckinlay	(3 pages)
20 Apr 2009	288b	Appointment terminated secretary london law secretarial LIMITED	(1 page)
20 Apr 2009	288b	Appointment terminated director john cowdry	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 30/03/2009	(3 pages)
09 Apr 2009	400	Particulars of a charge subject to which a property has been acquired / charge no: 2	(6 pages)
09 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	(14 pages)
05 Apr 2009	225	Accounting reference date shortened from 28/02/2010 to 31/10/2009	(1 page)
05 Apr 2009	287	Registered office changed on 05/04/2009 from the old exchange 12 compton road wimbledon, london SW19 7QD england	(1 page)
11 Feb 2009	NEWINC	Incorporation	(31 pages)

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