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WST TRAVEL LIMITED

Company number 02599533

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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 Jan 2011 AP01 Appointment of Mrs Deborah Clare Beckett as a director
26 Jan 2011 AP01 Appointment of Mr David Joseph Craven as a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 11TH March 2011 as it was factually inaccurate.
18 Jan 2011 AD01 Registered office address changed from 9 Meadway Lower Heswall Wirral CH60 8PH on 18 January 2011
13 Dec 2010 CERTNM Company name changed wirral schools travel LIMITED\certificate issued on 13/12/10
  • RES15 ‐ Change company name resolution on 2010-12-09
13 Dec 2010 CONNOT Change of name notice
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 May 2010 AA Total exemption small company accounts made up to 30 November 2009
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 80,000
16 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
16 Apr 2010 CH03 Secretary's details changed for Hanah Mary Livesey on 10 December 2009
16 Apr 2010 CH01 Director's details changed for Mrs Harriet Victoria Coates on 13 December 2009
21 Apr 2009 363a Return made up to 09/04/09; full list of members
05 Apr 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Sep 2008 288c Secretary's change of particulars / hanah coates / 16/08/2008
28 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 363a Return made up to 09/04/08; full list of members
23 May 2007 AA Total exemption small company accounts made up to 30 November 2006
08 May 2007 363a Return made up to 09/04/07; full list of members
17 May 2006 AA Total exemption small company accounts made up to 30 November 2005
25 Apr 2006 363a Return made up to 09/04/06; full list of members
04 May 2005 AA Accounts for a small company made up to 30 November 2004
04 May 2005 363s Return made up to 09/04/05; full list of members
02 Jul 2004 288b Secretary resigned
28 May 2004 363s Return made up to 09/04/04; full list of members
  • 363(288) ‐ Secretary's particulars changed