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ST&H GROUP LIMITED

Company number 00720588

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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)
09 Nov 2009 SH01 Statement of capital following an allotment of shares on 18 September 2009
  • GBP 29,791,752
22 Sep 2009 88(2) Ad 16/09/09\gbp si 30000000@1=30000000\gbp ic 450001/30450001\
22 Sep 2009 123 Nc inc already adjusted 16/09/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
05 Aug 2009 AA Accounts made up to 31 January 2009
23 Jul 2009 363a Return made up to 06/07/09; full list of members
19 Mar 2009 88(3) Particulars of contract relating to shares
19 Mar 2009 88(2) Ad 02/02/09\gbp si 1@1=1\gbp ic 450000/450001\
13 Feb 2009 123 Gbp nc 450000/450001\02/02/09
05 Feb 2009 CERTNM Company name changed inter-church travel LIMITED\certificate issued on 05/02/09
12 Jan 2009 287 Registered office changed on 12/01/2009 from the saga building, enbrook park folkestone kent CT20 3SE
04 Dec 2008 288c Director's change of particulars / john parker / 03/12/2008
14 Jul 2008 363a Return made up to 06/07/08; full list of members
10 Jul 2008 AA Accounts made up to 31 January 2008
28 Feb 2008 288c Director's change of particulars / john parker / 14/02/2008
31 Jan 2008 288b Director resigned
16 Oct 2007 AA Accounts made up to 31 January 2007
18 Jul 2007 363a Return made up to 06/07/07; full list of members
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
10 Apr 2007 288c Director's particulars changed
20 Dec 2006 288b Secretary resigned
19 Dec 2006 288b Secretary resigned
19 Dec 2006 288a New secretary appointed