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SPECIALISED TRAVEL LIMITED

Company number 01472055

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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)
26 May 2015 CH01 Director's details changed for Miss Christina Aljinovic on 2 May 2015
30 May 2014 AA Group of companies' accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 145,000
26 Nov 2013 AP01 Appointment of Miss Poppy Katherine Alexandra Savage as a director
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
09 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Carol Margaret Joan Hall on 12 June 2012
04 Jul 2012 CH01 Director's details changed for Nicholas Charles Barrand on 12 June 2012
04 Jul 2012 CH01 Director's details changed for Miss Christina Aljinovic on 12 June 2012
04 Jul 2012 CH03 Secretary's details changed for Mr Richard Nigel Savage on 12 June 2012
04 Jul 2012 AP01 Appointment of Mrs Helen Elizabeth David as a director
04 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
20 Apr 2012 TM01 Termination of appointment of David Beaumont as a director
22 Jun 2011 AA Full accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of John Gordon-Jones as a director
08 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re section 175(5)(a) 21/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Nov 2010 CC04 Statement of company's objects
13 May 2010 AR01 Annual return made up to 2 May 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Carol Margaret Joan Hall on 2 May 2010
13 May 2010 CH01 Director's details changed for John Ashley Gordon-Jones on 2 May 2010
13 May 2010 CH01 Director's details changed for Nicholas Charles Barrand on 2 May 2010
13 May 2010 CH01 Director's details changed for David George Walter Beaumont on 2 May 2010
07 May 2010 AA Accounts for a medium company made up to 31 December 2009