SOCIUS TRAVEL LIMITED



Company Documents

DateDescription
22/01/1522 January 2015PREVEXT FROM 30/06/2014 TO 30/11/2014

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30/11/1430 November 2014Annual accounts small company total exemption made up to 30 November 2014

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01/09/141 September 201410/07/14 NO CHANGES

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29/08/1429 August 2014Annual return made up to 12 June 2014 with full list of shareholders

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16/08/1416 August 2014REGISTERED OFFICE CHANGED ON 16/08/2014 FROM
21-27 MILL LANE, GOSMORE
HITCHIN
HERTFORDSHIRE
SG4 7RL

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30/06/1330 June 2013Annual accounts small company total exemption made up to 30 June 2013

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19/06/1319 June 2013Annual return made up to 12 June 2013 with full list of shareholders

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30/06/1230 June 2012Annual accounts small company total exemption made up to 30 June 2012

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13/06/1213 June 2012Annual return made up to 12 June 2012 with full list of shareholders

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09/08/119 August 2011Annual return made up to 12 June 2011 with full list of shareholders

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08/08/118 August 2011DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HEASMAN / 08/08/2011

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30/06/1130 June 2011Annual accounts small company total exemption made up to 30 June 2011

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22/07/1022 July 2010Annual return made up to 12 June 2010 with full list of shareholders

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30/06/1030 June 2010Annual accounts small company total exemption made up to 30 June 2010

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05/08/095 August 2009RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009Annual accounts small company total exemption made up to 30 June 2009

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21/08/0821 August 2008RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008Annual accounts small company total exemption made up to 30 June 2008

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30/06/0730 June 2007Annual accounts small company total exemption made up to 30 June 2007

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19/06/0719 June 2007LOCATION OF DEBENTURE REGISTER

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19/06/0719 June 2007REGISTERED OFFICE CHANGED ON 19/06/07 FROM: 20 MILL LANE GOSMORE HITCHIN HERTS SG4 7RL

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19/06/0719 June 2007LOCATION OF REGISTER OF MEMBERS

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19/06/0719 June 2007RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007REGISTERED OFFICE CHANGED ON 13/04/07 FROM: 20 MILL LANE GOSMORE HITCHIN HERTFORDSHIRE SG4 7RL

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29/03/0729 March 2007REGISTERED OFFICE CHANGED ON 29/03/07 FROM: 21-27 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2ER

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13/09/0613 September 2006LOCATION OF DEBENTURE REGISTER (NON LEGIBLE)

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13/09/0613 September 2006LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE

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13/09/0613 September 2006LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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04/07/064 July 2006REGISTERED OFFICE CHANGED ON 04/07/06 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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04/07/064 July 2006NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/07/064 July 2006NEW DIRECTOR APPOINTED

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04/07/064 July 2006DIRECTOR RESIGNED

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04/07/064 July 2006SECRETARY RESIGNED

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12/06/0612 June 2006INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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