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STG TRAVEL GROUP LTD.

Company number 03442977

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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)
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
  • RES13 ‐ S320 enter agreement 18/10/07
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