STELLA TRAVEL SERVICES (UK) LIMITED

Company number 05263204

Date	Type	Description	View / Download
09 Feb 2009	288a	Director and secretary appointed jens leslie penny	(6 pages)
09 Feb 2009	288b	Appointment terminated director rolf krecklenberg	(1 page)
09 Feb 2009	288b	Appointment terminated secretary heatons secretaries LIMITED	(1 page)
09 Feb 2009	287	Registered office changed on 09/02/2009 from hamlyn house highgate hill london N19 5PR	(1 page)
31 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
31 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
23 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(13 pages)
19 Dec 2008	288b	Appointment terminated secretary fiona montgomery	(1 page)
19 Dec 2008	288b	Appointment terminated director keith stanley	(1 page)
19 Dec 2008	288b	Appointment terminated director sunny sheng yang	(1 page)
19 Dec 2008	288b	Appointment terminated director andrew laurie	(1 page)
19 Dec 2008	288a	Secretary appointed heatons secretaries LIMITED	(2 pages)
06 Oct 2008	288b	Appointment terminated director raymond beck	(1 page)
05 Sep 2008	395	Particulars of a mortgage or charge / charge no: 7	(3 pages)
18 Apr 2008	AA	Full accounts made up to 30 June 2007	(29 pages)
14 Apr 2008	AUD	Auditor's resignation	(1 page)
02 Feb 2008	288a	New secretary appointed	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
02 Nov 2007	395	Particulars of mortgage/charge	(3 pages)
26 Oct 2007	288b	Secretary resigned	(1 page)
26 Oct 2007	288a	New secretary appointed	(1 page)
26 Oct 2007	287	Registered office changed on 26/10/07 from: harvey house, lakeside plaza walkmill lane brdigtown, cannock staffordshire WS11 0XE	(1 page)
19 Oct 2007	363a	Return made up to 19/10/07; full list of members	(3 pages)
19 Oct 2007	190	Location of debenture register	(1 page)
19 Oct 2007	353	Location of register of members	(1 page)