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NST TRAVEL GROUP HOLDINGS LIMITED

Company number 05244593

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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)
13 Oct 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 2 October 2009	View PDF Secretary's details changed for Alexandra Dilys Williamson on 2 October 2009 - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
12 Oct 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Oct 2009	CH01	Director's details changed for Martin Davies on 1 October 2009	View PDF Director's details changed for Martin Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH01	Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009	View PDF Director's details changed for Mr Robert Gregory Baddeley on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
07 Oct 2009	CH03	Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009	View PDF Secretary's details changed for Alexandra Dilys Williamson on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 May 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 10 pages (10 pages)
17 Oct 2008	363a	Return made up to 29/09/08; full list of members	View PDF Return made up to 29/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Oct 2008	288c	Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom	View PDF Director's Change of Particulars / martin davies / 12/09/2008 / HouseName/Number was: , now: moraston barn; Street was: woodhouse lodge, now: bridstow; Area was: bridstow, now: ; Post Town was: ross on wye, now: ross-on-wye; Post Code was: HR9 6JT, now: HR9 6QJ; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
24 Jun 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
18 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 8 pages (8 pages)
18 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
10 Jun 2008	288b	Appointment Terminated Director christopher sanders	View PDF Appointment Terminated Director christopher sanders - link opens in a new window - 1 page (1 page)
18 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Oct 2007	363a	Return made up to 29/09/07; full list of members	View PDF Return made up to 29/09/07; full list of members - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
15 Oct 2007	225	Accounting reference date shortened from 31/12/07 to 30/09/07	View PDF Accounting reference date shortened from 31/12/07 to 30/09/07 - link opens in a new window - 1 page (1 page)

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