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THE SCHOOL TRAVEL GROUP LIMITED

Company number 05293885

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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)
14 Oct 2008 288a Director appointed keith francis
07 Oct 2008 288a Director appointed helen moore
02 Oct 2008 288b Appointment terminated director terry williamson
02 Oct 2008 288b Appointment terminated director harry sleet
24 Sep 2008 AUD Auditor's resignation
18 Jul 2008 AUD Auditor's resignation
17 Jul 2008 363a Return made up to 23/11/07; full list of members
17 Jul 2008 287 Registered office changed on 17/07/2008 from 1 cabot square london E14 4QJ
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Jul 2008 287 Registered office changed on 16/07/2008 from 3 st jamess square london SW1Y 4JU
16 Jul 2008 288b Appointment terminated director john bowden
16 Jul 2008 288b Appointment terminated director mark salter
16 Jul 2008 288b Appointment terminated director michael grassby
12 Jun 2008 288c Director's change of particulars / harry sleet / 12/06/2008
10 Jun 2008 288c Director's change of particulars / mark salter / 04/06/2008
10 Jun 2008 288c Director's change of particulars / mark salter / 04/06/2008
01 Apr 2008 225 Curr ext from 30/04/2008 to 31/07/2008
02 Feb 2008 AA Group of companies' accounts made up to 30 April 2007
25 Oct 2007 88(2)R Ad 11/10/07--------- £ si 200@.01=2 £ ic 131/133
16 Jan 2007 288a New director appointed
07 Jan 2007 88(2)R Ad 30/11/06--------- £ si 820@.01=8 £ ic 123/131
06 Jan 2007 123 Nc inc already adjusted 30/11/06
28 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities