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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)
05 Feb 1995 363s Return made up to 15/01/95; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/95; change of members
15 Dec 1994 AA Accounts for a small company made up to 30 September 1994
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Request DocumentAccounts for a small company made up to 30 September 1994
20 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 11/04/94
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Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 11/04/94
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Request DocumentResolutions
20 Apr 1994 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 11/04/94
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27 Jan 1994 363s Return made up to 15/01/94; full list of members
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Request DocumentReturn made up to 15/01/94; full list of members
24 Jan 1994 AA Accounts for a small company made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1993
13 Jan 1993 363s Return made up to 15/01/93; no change of members
  • 363(287) ‐ Registered office changed on 13/01/93
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Request DocumentReturn made up to 15/01/93; no change of members
07 Jan 1993 AA Accounts for a small company made up to 30 September 1992
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Request DocumentAccounts for a small company made up to 30 September 1992
07 Jan 1992 363s Return made up to 15/01/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/01/92; no change of members
06 Jan 1992 225(1) Accounting reference date shortened from 31/10 to 30/09
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Request DocumentAccounting reference date shortened from 31/10 to 30/09
19 Dec 1991 AA Accounts for a small company made up to 31 October 1991
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Request DocumentAccounts for a small company made up to 31 October 1991
17 Feb 1991 AA Accounts for a small company made up to 31 October 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 October 1990
17 Feb 1991 363a Return made up to 15/01/91; full list of members
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Request DocumentReturn made up to 15/01/91; full list of members
16 Jan 1991 288 Director resigned
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Request DocumentDirector resigned
25 Apr 1990 287 Registered office changed on 25/04/90 from: hillgate house 13 hillgate street london W8 7SP
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Request DocumentRegistered office changed on 25/04/90 from: hillgate house 13 hillgate street london W8 7SP
15 Mar 1990 363 Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
02 Mar 1990 AA Accounts for a small company made up to 31 October 1989
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Request DocumentAccounts for a small company made up to 31 October 1989
26 Feb 1990 287 Registered office changed on 26/02/90 from: 93 newman street london W1P 3LE
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Request DocumentRegistered office changed on 26/02/90 from: 93 newman street london W1P 3LE
25 Jan 1990 CERTNM Company name changed villa venture LIMITED\certificate issued on 26/01/90
16 Feb 1989 AA Accounts for a small company made up to 31 October 1988
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Request DocumentAccounts for a small company made up to 31 October 1988
16 Feb 1989 363 Return made up to 31/01/89; full list of members
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Request DocumentReturn made up to 31/01/89; full list of members
12 Oct 1988 363 Return made up to 10/05/88; full list of members
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Request DocumentReturn made up to 10/05/88; full list of members
25 May 1988 AA Full accounts made up to 31 October 1987
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Request DocumentFull accounts made up to 31 October 1987
03 Feb 1988 PUC 2 Wd 12/01/88 ad 08/12/87--------- £ si 20000@1=20000 £ ic 75000/95000