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STRAND TRAVEL LIMITED

Company number 02206436

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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)
11 Jan 2010 AR01 Annual return made up to 26 October 2009 with full list of shareholders
03 Dec 2009 AR01 Annual return made up to 26 October 2009 with full list of shareholders
27 Nov 2009 AD01 Registered office address changed from Burleigh House 357 Strand London WC2R 0HS on 27 November 2009
03 Jun 2009 288b Appointment terminated director paula elliott smale
28 Mar 2009 AA Full accounts made up to 31 December 2008
27 Mar 2009 88(3) Particulars of contract relating to shares
27 Mar 2009 88(2) Ad 30/12/08\gbp si 7000000@0.01=70000\gbp ic 30000/100000\
27 Mar 2009 123 Nc inc already adjusted 30/12/08
27 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2008 395 Particulars of a mortgage or charge / charge no: 16
27 Nov 2008 363a Return made up to 26/10/08; full list of members
27 Nov 2008 363a Return made up to 26/10/07; full list of members; amend
27 Nov 2008 363a Return made up to 26/10/06; full list of members; amend
27 Nov 2008 363a Return made up to 26/10/05; full list of members; amend
04 Jul 2008 AA Accounts for a small company made up to 31 December 2007
08 May 2008 288b Appointment terminated director elisabeth clements
05 Dec 2007 363s Return made up to 26/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2007 287 Registered office changed on 07/11/07 from: 1 adam street london WC2N 6AB
29 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
14 Dec 2006 363s Return made up to 26/10/06; full list of members
26 Jun 2006 AA Accounts for a small company made up to 31 December 2005
09 Mar 2006 AUD Auditor's resignation
29 Nov 2005 363s Return made up to 26/10/05; full list of members
16 Nov 2005 288a New director appointed
04 Nov 2005 88(3) Particulars of contract relating to shares