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STATESMAN TRAVEL GROUP LIMITED

Company number 06258857

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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)
05 Aug 2010 AA Group of companies' accounts made up to 31 March 2010
18 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Kyriacos Paschalis on 24 May 2010
31 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
06 Aug 2009 363a Return made up to 24/05/09; full list of members
01 Feb 2009 AA Full accounts made up to 31 March 2008
08 Dec 2008 288a Director appointed edward eric brannan
08 Dec 2008 288a Director appointed kyriacos paschalis
10 Nov 2008 225 Accounting reference date shortened from 31/05/2008 to 31/03/2008
13 Jun 2008 363a Return made up to 24/05/08; full list of members
22 Dec 2007 287 Registered office changed on 22/12/07 from: 100 fetter lane, london, EC4A 1BN
09 Oct 2007 MEM/ARTS Memorandum and Articles of Association
01 Oct 2007 MEM/ARTS Memorandum and Articles of Association
08 Aug 2007 288a New director appointed
07 Aug 2007 288a New director appointed
07 Aug 2007 288a New secretary appointed
07 Aug 2007 288b Secretary resigned
30 Jul 2007 88(2)R Ad 16/07/07--------- £ si 499999@1=499999 £ ic 1/500000
30 Jul 2007 123 Nc inc already adjusted 16/07/07
30 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2007 288b Director resigned
24 May 2007 NEWINC Incorporation