- Company Overview for STRAND TRAVEL LIMITED (02206436)
- Filing history for STRAND TRAVEL LIMITED (02206436)
- People for STRAND TRAVEL LIMITED (02206436)
- Charges for STRAND TRAVEL LIMITED (02206436)
- Insolvency for STRAND TRAVEL LIMITED (02206436)
- More for STRAND TRAVEL LIMITED (02206436)
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) |
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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
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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
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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 |