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SCREEN AND MUSIC TRAVEL LIMITED

Company number 01083780

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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)
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
18 Mar 2013 CH01 Director's details changed for Ronald Terence Stocker on 18 March 2013
18 Mar 2013 CH01 Director's details changed for Ronald Terence Stocker on 18 March 2013
31 Jan 2013 AA Accounts for a small company made up to 30 September 2012
29 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
20 Dec 2011 AA Accounts for a small company made up to 30 September 2011
16 May 2011 CH01 Director's details changed for Ronald Terence Stocker on 6 May 2011
10 May 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
17 Jan 2011 AA Accounts for a small company made up to 30 September 2010
23 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a small company made up to 30 September 2009
13 Oct 2009 CH01 Director's details changed for Georgina Vashti Wilson on 5 October 2009
13 Oct 2009 CH01 Director's details changed for Susan Anne Drinkwater on 5 October 2009
24 Mar 2009 363a Return made up to 12/03/09; full list of members
20 Jan 2009 AA Accounts for a small company made up to 30 September 2008
02 Apr 2008 363a Return made up to 12/03/08; full list of members
08 Feb 2008 AA Accounts for a small company made up to 30 September 2007
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 02/05/07
26 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2007 88(3) Particulars of contract relating to shares
13 Apr 2007 88(2)R Ad 24/03/07--------- £ si 75000@1=75000 £ ic 40000/115000
13 Apr 2007 123 Nc inc already adjusted 23/03/07
13 Apr 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
13 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Apr 2007 88(3) Particulars of contract relating to shares