ST&H LIMITED

Company number 02174052

Date	Type	Description	View / Download
13 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	(27 pages)
14 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(8 pages)
11 Aug 2010	AA	Group of companies' accounts made up to 31 January 2010	(27 pages)
15 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(6 pages)
25 May 2010	SH01	Statement of capital following an allotment of shares on 10 May 2010 GBP 45,891,751.00	(2 pages)
20 Apr 2010	TM01	Termination of appointment of Ian Coghlan as a director	(1 page)
16 Apr 2010	CH01	Director's details changed for Susan Mary Hooper on 1 October 2009	(2 pages)
15 Apr 2010	CH03	Secretary's details changed for John Davies on 1 October 2009	(1 page)
30 Dec 2009	TM01	Termination of appointment of John Parker as a director	(1 page)
29 Dec 2009	AP01	Appointment of Michael Steven Graham as a director	(2 pages)
05 Oct 2009	SH01	Statement of capital following an allotment of shares on 18 September 2009 GBP 29,341,751	(2 pages)
05 Oct 2009	MISC	Form 123. increase nominal capital by 30MILLION	(1 page)
05 Oct 2009	MISC	Resolution incresing nominal capital to £40,000,000 and allot 30MILLION shares	(1 page)
05 Aug 2009	AA	Group of companies' accounts made up to 31 January 2009	(23 pages)
24 Jul 2009	363a	Return made up to 06/07/09; full list of members	(5 pages)
13 May 2009	288a	Director appointed susan mary hooper	(1 page)
18 Feb 2009	288b	Appointment terminated director christopher simmonds	(1 page)
05 Feb 2009	CERTNM	Company name changed saga holidays LIMITED\certificate issued on 05/02/09	(2 pages)
12 Jan 2009	287	Registered office changed on 12/01/2009 from, the saga building, enbrook park, folkestone, kent, CT20 3SE	(1 page)
04 Dec 2008	288c	Director's change of particulars / john parker / 03/12/2008	(1 page)
22 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 30/09/2008	(1 page)
10 Jul 2008	AA	Group of companies' accounts made up to 31 January 2008	(26 pages)
07 Jul 2008	363a	Return made up to 06/07/08; full list of members	(5 pages)
28 Feb 2008	288c	Director's change of particulars / john parker / 14/02/2008	(1 page)
31 Jan 2008	288b	Director resigned	(1 page)