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WORLDSPAN LIMITED

Company number 01058932

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Sep 2012 CH01 Director's details changed for Sophie Louise Morris on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Sophie Louise Morris on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Sophie Louise Morris on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Sophie Louise Morris on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Sophie Louise Morris on 27 September 2012
27 Sep 2012 CH01 Director's details changed for Miss Sally Anne Hunt on 27 September 2012
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Aug 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 30 June 2011
04 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
09 Dec 2010 AA Full accounts made up to 30 June 2010
05 Nov 2010 MEM/ARTS Memorandum and Articles of Association
05 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Sophie Louise Morris on 4 January 2010
31 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
14 Jan 2009 AA Full accounts made up to 30 June 2008
05 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2008 AA Full accounts made up to 30 June 2007
02 Jan 2008 363a Return made up to 31/12/07; full list of members
02 Jan 2008 288c Director's particulars changed
22 Aug 2007 288a New director appointed