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SILVER TRAVEL ADVISOR LIMITED

Company number 07408308

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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)
18 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
29 May 2015 AD01 Registered office address changed from 82 Bridge Road Hampton Court East Molesey Surrey KT8 9HF to Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE on 29 May 2015
27 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
21 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Jan 2014 AP01 Appointment of Mrs Mary Stuart-Miller as a director
13 Dec 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 1,000
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jan 2013 TM01 Termination of appointment of David Charlton as a director
05 Jan 2013 AP01 Appointment of Mr Andrew Christopher Lapping as a director
12 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
17 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Nov 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
15 Nov 2011 AD01 Registered office address changed from 77 Osborne Road Jesmond Newcastle upon Tyne NE2 2AN United Kingdom on 15 November 2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 January 2011
  • GBP 703
21 Mar 2011 AP01 Appointment of David Charlton as a director
21 Mar 2011 SH08 Change of share class name or designation
13 Jan 2011 TM01 Termination of appointment of Mark Eugene Goodman as a director
13 Jan 2011 AP01 Appointment of Deborah Jean Marshall as a director
07 Dec 2010 AA01 Current accounting period extended from 31 October 2011 to 31 March 2012
14 Oct 2010 NEWINC Incorporation