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SCOTT'S TRAVEL (LONDON) LIMITED

Company number 01137853

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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)
04 Mar 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 20,100
28 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
13 Feb 2014 CH01 Director's details changed for Mr Lloyd Martin Collier on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Michael Victor Prior on 13 February 2014
24 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
10 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Jan 2013 AP01 Appointment of Mr Stephen Richard Roberts as a director
03 Jan 2013 TM01 Termination of appointment of Thomas Satchell as a director
01 Jun 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 21ST March 2012 as it was not properly delivered.
21 Apr 2012 AA Total exemption small company accounts made up to 31 October 2011
21 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 1ST June 2012.
30 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 20,100
30 Jan 2012 MEM/ARTS Memorandum and Articles of Association
30 Jan 2012 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Thomas William Satchell on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Mr David Richard Roberts on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Michael Victor Prior on 18 March 2010
23 Mar 2010 CH01 Director's details changed for Mr Lloyd Collier on 18 March 2010
30 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Mar 2009 363a Return made up to 18/03/09; full list of members