STATESMAN TRAVEL LIMITED

Company number 01055301

Date	Type	Description	View / Download
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 May 2008	288b	Appointment terminated director colin young	(1 page)
04 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
01 Feb 2008	288b	Director resigned	(1 page)
22 Dec 2007	287	Registered office changed on 22/12/07 from: 100 fetter lane london EC4A 1BN	(1 page)
07 Dec 2007	AUD	Auditor's resignation	(1 page)
16 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
22 Sep 2007	AA	Full accounts made up to 31 March 2007	(12 pages)
07 Aug 2007	288b	Director resigned	(1 page)
07 Aug 2007	288b	Secretary resigned;director resigned	(1 page)
07 Aug 2007	288a	New secretary appointed;new director appointed	(3 pages)
07 Aug 2007	288a	New director appointed	(3 pages)
07 Aug 2007	287	Registered office changed on 07/08/07 from: 105-109 strand london WC2R 0AA	(1 page)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
05 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
05 Oct 2006	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
02 Oct 2006	288a	New director appointed	(1 page)
02 Oct 2006	288a	New director appointed	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
21 Sep 2006	288b	Director resigned	(1 page)
15 Sep 2006	AA	Group of companies' accounts made up to 31 March 2006	(15 pages)
04 Sep 2006	288b	Director resigned	(1 page)

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