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THE SCHOOL TRAVEL GROUP LIMITED

Company number 05293885

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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)
29 Oct 2012 TM01 Termination of appointment of Paul Gilbert as a director
27 Apr 2012 AA Full accounts made up to 31 July 2011
28 Mar 2012 CH01 Director's details changed for Mr Nigel John Wright on 30 November 2011
16 Feb 2012 TM01 Termination of appointment of Peter Carey as a director
28 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders
09 May 2011 AA Full accounts made up to 31 July 2010
05 Jan 2011 TM01 Termination of appointment of Marianne Bole as a director
05 Jan 2011 AR01 Annual return made up to 23 November 2010 with full list of shareholders
09 Jul 2010 AA Group of companies' accounts made up to 31 July 2009
21 May 2010 AP01 Appointment of Mr Peter Carey as a director
21 May 2010 AP01 Appointment of Mr Nigel John Wright as a director
20 May 2010 TM01 Termination of appointment of Rene Sitton as a director
24 Feb 2010 AR01 Annual return made up to 23 November 2009 with full list of shareholders
17 Jan 2010 AP01 Appointment of Rene Sitton as a director
07 Dec 2009 AP01 Appointment of John Bentley as a director
27 Nov 2009 TM01 Termination of appointment of Helen Moore as a director
02 Oct 2009 288b Appointment terminate, director and secretary james barker robertson stronach logged form
02 Oct 2009 288b Appointment terminated secretary glenn williamson
06 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Amendment and restatement deed 30/07/2009
05 Aug 2009 288b Appointment terminated director keith francis
28 May 2009 AA Group of companies' accounts made up to 31 July 2008
16 Apr 2009 288a Director and secretary appointed james stronach
08 Jan 2009 363a Return made up to 23/11/08; full list of members
27 Nov 2008 288b Appointment terminated secretary stephen spooner
27 Nov 2008 288a Secretary appointed glenn david williamson