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SPENCER SCOTT TRAVEL SERVICES LIMITED

Company number 02999211

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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)
03 May 2013 AA Total exemption full accounts made up to 31 December 2012
10 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
10 Jan 2013 TM01 Termination of appointment of Lionel Drake as a director
10 Jan 2013 TM02 Termination of appointment of Lionel Drake as a secretary
10 Jan 2013 AP03 Appointment of Ms Elizabeth Mary Drake as a secretary
13 Mar 2012 AA Total exemption full accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
23 Mar 2011 AA Total exemption full accounts made up to 31 December 2010
10 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Feb 2010 AA Full accounts made up to 31 December 2009
14 Jan 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
13 Jan 2010 AD02 Register inspection address has been changed
12 Jan 2010 CH01 Director's details changed for Stephen Henry Brown on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Mr Lionel Francis Selem Drake on 1 October 2009
12 Jan 2010 CH03 Secretary's details changed for Lionel Francis Selem Drake on 1 October 2009
12 Jan 2010 CH01 Director's details changed for Elizabeth Mary Drake on 1 October 2009
29 Jun 2009 287 Registered office changed on 29/06/2009 from, 3 cromwell place, london, SW7 2JE
16 Feb 2009 AA Full accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 18/12/08; full list of members
18 Mar 2008 AA Full accounts made up to 31 December 2007
20 Dec 2007 363s Return made up to 07/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Mar 2007 AA Full accounts made up to 31 December 2006
05 Jan 2007 363s Return made up to 07/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Oct 2006 AAMD Amended full accounts made up to 31 December 2005
19 May 2006 AA Full accounts made up to 31 December 2005