STATESMAN TRAVEL MANAGEMENT LIMITED

Company number 01278369

Date	Type	Description	View / Download
31 Jan 2010	AA	Full accounts made up to 31 March 2009	(12 pages)
27 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
01 Feb 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
27 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
01 Feb 2008	363a	Return made up to 31/12/07; full list of members	(3 pages)
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)
21 Sep 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
07 Aug 2007	288b	Director resigned	(1 page)
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)
17 Jan 2007	363a	Return made up to 31/12/06; full list of members	(3 pages)
15 Sep 2006	AA	Full accounts made up to 31 March 2006	(11 pages)
09 Jun 2006	88(3)	Particulars of contract relating to shares	(2 pages)
09 Jun 2006	88(2)R	Ad 01/06/06--------- £ si 99840@1=99840 £ ic 160/100000	(2 pages)
09 Jun 2006	123	Nc inc already adjusted 01/06/06	(1 page)
09 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 May 2006	88(3)	Particulars of contract relating to shares	(2 pages)
25 May 2006	88(2)R	Ad 31/03/06--------- £ si 60@1=60 £ ic 100/160	(2 pages)
24 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Apr 2006	123	Nc inc already adjusted 31/03/06	(1 page)
21 Apr 2006	CERTNM	Company name changed statesman accounting LIMITED\certificate issued on 21/04/06	(2 pages)