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SATELLITE TRAVEL LIMITED

Company number 00393410

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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 Jul 2009 287 Registered office changed on 30/07/2009 from enterprise house stansted airport stansted essex CM24 1RN
24 Jul 2009 288a Director appointed david james lacy
24 Jul 2009 288a Director appointed gene hedley willson
08 Jul 2009 288b Appointment terminated director and secretary diana lewis
08 Jul 2009 288b Appointment terminated director barry lewis
08 Jul 2009 288a Director appointed michael george cooper
04 Jul 2009 287 Registered office changed on 04/07/2009 from 41-45 lind road sutton surrey SM1 4PP
04 Jul 2009 288a Director and secretary appointed robin platts
04 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Mar 2009 288b Appointment terminated director david lacy
06 Feb 2009 363a Return made up to 15/01/09; full list of members
19 Jan 2009 AA Accounts for a small company made up to 30 April 2008
04 Nov 2008 225 Accounting reference date shortened from 30/09/2008 to 30/04/2008
17 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
31 Mar 2008 363a Return made up to 15/01/08; full list of members
11 Feb 2008 AA Accounts for a small company made up to 30 September 2007
08 Jun 2007 363s Return made up to 15/01/07; full list of members
11 May 2007 288a New director appointed
18 Apr 2007 AA Accounts for a small company made up to 30 September 2006
17 Feb 2006 363s Return made up to 15/01/06; full list of members
19 Dec 2005 AA Accounts for a small company made up to 30 September 2005
27 Apr 2005 AA Accounts for a small company made up to 30 September 2004
01 Feb 2005 363s Return made up to 15/01/05; full list of members
22 Jan 2004 363s Return made up to 15/01/04; full list of members
17 Dec 2003 AA Accounts for a small company made up to 30 September 2003