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STAR TRAVEL SERVICES LIMITED

Company number 04528516

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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)
19 Jan 2005 123 Nc inc already adjusted 30/12/04
19 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2005 288a New director appointed
26 Nov 2004 287 Registered office changed on 26/11/04 from: unit 1 hammond industrial estate stubbington lane fareham hampshire PO14 2PT
15 Sep 2004 363s Return made up to 06/09/04; full list of members
15 Sep 2004 363(288) Secretary's particulars changed
10 Sep 2004 288c Secretary's particulars changed
19 Aug 2004 AA Total exemption small company accounts made up to 31 January 2004
07 Apr 2004 287 Registered office changed on 07/04/04 from: the old treasury 7 kings road portsmouth hampshire PO5 4DJ
14 Feb 2004 395 Particulars of mortgage/charge
31 Jan 2004 225 Accounting reference date extended from 30/09/03 to 31/01/04
19 Dec 2003 288a New secretary appointed
19 Dec 2003 288b Secretary resigned
19 Dec 2003 288b Director resigned
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Director resigned
31 Oct 2003 288b Director resigned
05 Oct 2003 363s Return made up to 06/09/03; full list of members
04 Aug 2003 353 Location of register of members
04 Aug 2003 325 Location of register of directors' interests
04 Aug 2003 190 Location of debenture register
04 Aug 2003 287 Registered office changed on 04/08/03 from: cams hall cams hill fareham hampshire PO16 8AB
01 Aug 2003 288a New secretary appointed