- Company Overview for STG TRAVEL GROUP LTD. (03442977)
- Filing history for STG TRAVEL GROUP LTD. (03442977)
- People for STG TRAVEL GROUP LTD. (03442977)
- More for STG TRAVEL GROUP LTD. (03442977)
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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28 May 2009 | AA | Full accounts made up to 31 July 2008 | |
16 Apr 2009 | 288a | Director and secretary appointed james stronach | |
27 Nov 2008 | 288b | Appointment terminated secretary stephen spooner | |
27 Nov 2008 | 288a | Secretary appointed glenn david williamson | |
06 Nov 2008 | 363a | Return made up to 01/10/08; full list of members | |
20 Oct 2008 | 288a | Director appointed paul gilbert | |
14 Oct 2008 | 288a | Director appointed keith francis | |
07 Oct 2008 | 288a | Director appointed helen moore | |
02 Oct 2008 | 288b | Appointment terminated director terry williamson | |
02 Oct 2008 | 288b | Appointment terminated director harry sleet | |
18 Jul 2008 | AUD | Auditor's resignation | |
15 Jul 2008 | 288b | Appointment terminated director john bowden | |
10 Jun 2008 | 288c | Director's change of particulars / harry sleet / 10/06/2008 | |
01 Apr 2008 | 225 | Curr ext from 30/04/2008 to 31/07/2008 | |
23 Jan 2008 | RESOLUTIONS |
Resolutions
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17 Jan 2008 | AA | Group of companies' accounts made up to 30 April 2007 | |
07 Nov 2007 | 363a | Return made up to 01/10/07; full list of members | |
10 Oct 2007 | 288a | New director appointed | |
10 Oct 2007 | 288a | New director appointed | |
07 Mar 2007 | CERTNM | Company name changed sts travel group LIMITED\certificate issued on 07/03/07 | |
23 Nov 2006 | AA | Group of companies' accounts made up to 30 April 2006 | |
25 Oct 2006 | 287 | Registered office changed on 25/10/06 from: second floor (east) lees house 21 dyke road brighton sussex BN1 3GD | |
24 Oct 2006 | 363a | Return made up to 01/10/06; full list of members | |
31 Jan 2006 | AA | Group of companies' accounts made up to 30 April 2005 | |
22 Dec 2005 | 88(2)R | Ad 02/12/05--------- £ si 5617333@1=5617333 £ ic 2355230/7972563 |