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STATESMAN TRAVEL (LEISURE) LIMITED

Company number 01318472

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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)
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 accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
26 May 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 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 accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
16 May 1991 88(2)R Ad 02/05/91--------- £ si 2500@1=2500 £ ic 10000/12500
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 02/05/91--------- £ si 2500@1=2500 £ ic 10000/12500
14 May 1991 123 Nc inc already adjusted 02/05/91
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Request DocumentNc inc already adjusted 02/05/91
14 May 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
02 May 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Feb 1991 CERTNM Company name changed statesman-aldwych travel LIMITED\certificate issued on 26/02/91
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Request DocumentCompany name changed statesman-aldwych travel LIMITED\certificate issued on 26/02/91
25 Jan 1991 363a Return made up to 31/12/90; 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 31/12/90; no change of members
30 Jan 1990 363 Return made up to 31/12/89; full list 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 31/12/89; full list of members
03 Oct 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
13 Sep 1989 287 Registered office changed on 13/09/89 from: 53 aldwych london WC2B 4AX
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Request DocumentRegistered office changed on 13/09/89 from: 53 aldwych london WC2B 4AX
23 Jan 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
10 Oct 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
18 Jan 1988 363 Return made up to 31/12/87; full list of members
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Request DocumentReturn made up to 31/12/87; full list of members
08 Oct 1987 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
04 Mar 1987 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
30 Sep 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
31 May 1986 287 Registered office changed on 31/05/86 from: 14 berners street london W1P 3DE
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Request DocumentRegistered office changed on 31/05/86 from: 14 berners street london W1P 3DE
07 Sep 1985 MISC Memorandum of association
22 Jun 1977 NEWINC Incorporation