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TRAVELPORT SERVICES LIMITED

Company number 02530231

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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)
30 Sep 2008 288c Director's change of particulars / eric bock / 05/09/2008
19 Aug 2008 363a Return made up to 13/08/08; full list of members
05 Jun 2008 MEM/ARTS Memorandum and Articles of Association
30 May 2008 CERTNM Company name changed worldspan services LIMITED\certificate issued on 02/06/08
08 May 2008 288b Appointment terminated director kevin mooney
25 Apr 2008 287 Registered office changed on 25/04/2008 from, axis house, 242 bath road, hayes, middlesex, UB3 5AY
02 Apr 2008 288a Director appointed gordon alexander wilson
02 Apr 2008 288a Director appointed philip john emery
02 Apr 2008 288a Director appointed eric john bock
17 Mar 2008 288b Appointment terminated director graham nichols
17 Mar 2008 288b Appointment terminated director ninan chacko
10 Mar 2008 288b Appointment terminated secretary jeffrey smith
10 Mar 2008 288a Secretary appointed geoff john dadswell
12 Sep 2007 363s Return made up to 13/08/07; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 12/09/07
28 Aug 2007 353 Location of register of members
23 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
11 Oct 2006 363s Return made up to 13/08/06; full list of members
27 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
23 Mar 2006 288a New director appointed
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned
02 Dec 2005 AA Group of companies' accounts made up to 31 December 2004
30 Nov 2005 288b Secretary resigned
30 Nov 2005 288b Director resigned
14 Nov 2005 288a New secretary appointed