SELF CATERING TRAVEL LTD

Company number 07730563

Date	Type	Description	View / Download
13 Jun 2017	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to One St Peters Square Manchester M2 3DE on 13 June 2017	(1 page)
14 Feb 2017	TM01	Termination of appointment of Miles Geoffrey Hill as a director on 1 February 2017	(1 page)
25 Aug 2016	AP03	Appointment of Mr Simon James Taylor as a secretary on 1 August 2016	(2 pages)
24 Aug 2016	AP01	Appointment of Mr Michael Steven Graham as a director on 1 August 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 10,000,000	(3 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(6 pages)
18 Feb 2016	AD01	Registered office address changed from Fifth Floor 55 King Street Manchester M2 4LQ to 100 Barbirolli Square Manchester M2 3AB on 18 February 2016	(1 page)
15 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 10,000,000	(4 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 30 September 2014	(5 pages)
11 Feb 2015	TM01	Termination of appointment of Simon Milan Pospisil as a director on 21 January 2015	(2 pages)
11 Feb 2015	AP01	Appointment of Miles Geoffrey Hill as a director on 21 January 2015	(3 pages)
11 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Feb 2015	MR01	Registration of charge 077305630001, created on 2 February 2015	(64 pages)
02 Sep 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 10,000	(4 pages)
24 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(4 pages)
03 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 10,000	(4 pages)
24 Apr 2013	AA	Total exemption small company accounts made up to 30 September 2012	(3 pages)
23 Apr 2013	AA01	Previous accounting period extended from 31 August 2012 to 30 September 2012	(1 page)
28 Feb 2013	TM01	Termination of appointment of Richard Bond as a director	(1 page)
28 Feb 2013	AP01	Appointment of Mr Simon Milan Pospisil as a director	(2 pages)
10 Aug 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(4 pages)
05 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)