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ST.C (TRAVEL GOODS) LIMITED

Company number 04436129

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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)
26 Jul 2007 287 Registered office changed on 26/07/07 from: star trading estate partridge green west sussex RH13 8RY
22 May 2007 363a Return made up to 10/05/07; full list of members
22 May 2007 287 Registered office changed on 22/05/07 from: star trading estate partridge green west sussex RH13 8FY
13 Feb 2007 AA Total exemption small company accounts made up to 31 May 2006
30 May 2006 363a Return made up to 10/05/06; full list of members
14 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
19 May 2005 363s Return made up to 10/05/05; full list of members
14 Dec 2004 123 Nc inc already adjusted 22/11/04
14 Dec 2004 88(2)R Ad 22/11/04--------- £ si 1@1=1 £ ic 200003/200004
14 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Nov 2004 AA Total exemption small company accounts made up to 31 May 2004
01 Oct 2004 288b Director resigned
04 Aug 2004 363s Return made up to 10/05/04; full list of members
  • 363(288) ‐ Director resigned
18 Feb 2004 CERTNM Company name changed eminent luggage (uk) LIMITED\certificate issued on 18/02/04
17 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
11 Dec 2003 88(2)R Ad 05/06/02--------- £ si 3@1
11 Dec 2003 123 Nc inc already adjusted 05/06/02
11 Dec 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 288a New director appointed
30 Jul 2003 363s Return made up to 10/05/03; full list of members
05 Nov 2002 395 Particulars of mortgage/charge
05 Aug 2002 88(2)R Ad 05/06/02-05/06/02 £ si 199998@1=199998 £ ic 2/200000