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STATESMAN TRAVEL LIMITED

Company number 01055301

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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)
06 Sep 1996 AA Full group accounts made up to 31 March 1996
23 Jan 1996 363s Return made up to 31/12/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
07 Sep 1995 AA Full group accounts made up to 31 March 1995
24 May 1995 288 Director resigned
12 Jan 1995 363s Return made up to 31/12/94; full list of members
  • 363(190) ‐ Location of debenture register address 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 31/12/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Oct 1994 AA Full group accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1994
15 Feb 1994 88(2)R Ad 24/01/94--------- £ si 79250@1=79250 £ ic 20750/100000
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Request DocumentAd 24/01/94--------- £ si 79250@1=79250 £ ic 20750/100000
15 Feb 1994 123 Nc inc already adjusted 24/01/94
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Request DocumentNc inc already adjusted 24/01/94
15 Feb 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
15 Feb 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
26 Jan 1994 363s Return made up to 31/12/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 31/12/93; no change of members
01 Oct 1993 AA Full group accounts made up to 31 March 1993
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Request DocumentFull group accounts made up to 31 March 1993
10 May 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 363s Return made up to 31/12/92; 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 31/12/92; no change of members
08 Oct 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
16 Sep 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Jan 1992 363s Return made up to 31/12/91; full list of members
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Request DocumentReturn made up to 31/12/91; full list of members
07 Oct 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
28 Jan 1991 363a Return made up to 31/12/90; no change of members
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Request DocumentReturn made up to 31/12/90; no change of members
05 Oct 1990 AA Full group accounts made up to 31 March 1990
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Request DocumentFull group accounts made up to 31 March 1990
30 Jan 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
03 Nov 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
14 Sep 1989 287 Registered office changed on 14/09/89 from: 53 aldwych london WC2B 4AX
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Request DocumentRegistered office changed on 14/09/89 from: 53 aldwych london WC2B 4AX