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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)
13 Apr 2003 363s Return made up to 15/01/03; full list of members
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2003 CERTNM Company name changed kelsey travel LIMITED\certificate issued on 27/01/03
30 Dec 2002 AA Accounts for a small company made up to 30 September 2002
19 Jul 2002 169 £ ic 95000/71250 21/06/02 £ sr 23750@1=23750
29 Jun 2002 287 Registered office changed on 29/06/02 from: 5 hillgate street london W8 7SP
15 Jun 2002 288a New secretary appointed;new director appointed
06 Jun 2002 288b Director resigned
06 Jun 2002 288b Secretary resigned;director resigned
26 Jan 2002 363s Return made up to 15/01/02; full list of members
13 Dec 2001 AA Accounts for a small company made up to 30 September 2001
16 Mar 2001 363s Return made up to 15/01/01; full list of members
29 Dec 2000 AA Accounts for a small company made up to 30 September 2000
26 Jan 2000 363s Return made up to 15/01/00; full list of members
04 Jan 2000 AA Accounts for a small company made up to 30 September 1999
06 Jan 1999 363s Return made up to 15/01/99; no change of members
17 Dec 1998 AA Accounts for a small company made up to 30 September 1998
11 Jun 1998 AA Accounts for a small company made up to 30 September 1997
13 Jan 1998 363s Return made up to 15/01/98; no change of members
31 Jan 1997 363s Return made up to 15/01/97; full list of members
09 Jan 1997 AA Accounts for a small company made up to 30 September 1996
16 Jan 1996 363s Return made up to 15/01/96; full list of members
12 Jan 1996 AA Accounts for a small company made up to 30 September 1995
12 Dec 1995 288 New director appointed