STATESMAN TRAVEL SERVICES LIMITED

Company number 01480303

Date	Type	Description	View / Download
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
01 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 550,000	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 May 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 550,000	(5 pages)
22 Jan 2014	CERTNM	Company name changed commodore international travel LIMITED\certificate issued on 22/01/14 RES15 ‐ Change company name resolution on 2014-01-02	(2 pages)
14 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-02	(1 page)
09 Jan 2014	CONNOT	Change of name notice	(1 page)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Apr 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AD01	Registered office address changed from 12 Gough Square London EC4A 3DW England on 10 January 2013	(1 page)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
16 Apr 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	(5 pages)
17 Nov 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(6 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Kirit Patel as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Kirit Patel as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Aziz Mansour as a director	(2 pages)
24 Oct 2011	AA03	Resignation of an auditor	(2 pages)
24 Oct 2011	AP03	Appointment of Mervyn John Williamson as a secretary	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Mervyn John Williamson as a director	(3 pages)
24 Oct 2011	AP01	Appointment of Mr Jonathan Michael Langley as a director	(3 pages)
24 Oct 2011	AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR on 24 October 2011	(2 pages)