STELLA TRAVEL SERVICES (UK) LIMITED

Company number 05263204

Date	Type	Description	View / Download
13 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(32 pages)
20 Oct 2011	AR01	Annual return made up to 19 October 2011 with full list of shareholders	(4 pages)
18 Nov 2010	AA	Group of companies' accounts made up to 30 June 2010	(37 pages)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
28 Jun 2010	CH01	Director's details changed for Elizabeth Anne Gaines on 28 June 2010	(2 pages)
08 Feb 2010	AA	Group of companies' accounts made up to 30 June 2009	(32 pages)
13 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
13 Nov 2009	CH03	Secretary's details changed for Mr Jens Leslie Penny on 12 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Elizabeth Anne Gaines on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Andrew Ian Botterill on 12 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Jens Leslie Penny on 12 November 2009	(2 pages)
24 Aug 2009	88(2)	Ad 31/07/09\gbp si 47187646@1=47187646\gbp ic 1000000/48187646\	(2 pages)
21 Aug 2009	123	Nc inc already adjusted 31/07/09	(2 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
21 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
17 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(2 pages)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(1 page)
13 Aug 2009	395	Particulars of a mortgage or charge / charge no: 9	(3 pages)
27 Jul 2009	AA	Group of companies' accounts made up to 30 June 2008	(34 pages)
09 Mar 2009	288a	Director appointed elizabeth anne gaines	(2 pages)
09 Feb 2009	363a	Return made up to 16/11/08; no change of members	(6 pages)
09 Feb 2009	288a	Director appointed andrew ian botterill ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 10/06/2020 under section 1088 of the Companies Act 2006	(4 pages)