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SCREEN AND MUSIC TRAVEL LIMITED

Learn more about SCREEN AND MUSIC TRAVEL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COLNE HOUSE, HIGH STREET, COLNBROOK, SL3 0LX

SCREEN AND MUSIC TRAVEL LIMITED on the map

Company type: Private Limited Company
Company number: 01083780
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.27
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 79110 - Travel agency activities

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.03.26
overdue: NO
last made update: 2016.03.12
documents available: 1

Mortgages:

SHORTERM ENGINEERS LIMITED
RENT DEPOSIT DEED - Outstanding on 1999.11.06
RJC CONSTRUCTION CONSULTANTS LIMITED
RENT DEPOSIT DEED - FIRST FIXED CHARGE - Outstanding on 2005.10.21
RJC CONSTRUCTION CONSULTANTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2006.10.03

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.03.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.29
Form type: LATEST SOC
Document description: 29/03/16 STATEMENT OF CAPITAL;GBP 100050
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.01.21
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 24/03/2015
Form type: CH01
Date: 2015.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.03.23
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.02.13
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.03.27
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 18/03/2013
Form type: CH01
Date: 2013.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 18/03/2013
Form type: CH01
Date: 2013.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.01.31
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2011.12.20
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD TERENCE STOCKER / 06/05/2011
Form type: CH01
Date: 2011.05.16
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.05.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.01.17
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGINA VASHTI WILSON / 05/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE DRINKWATER / 05/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.02.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.06.26
Child documents:
Document type: ANNOTATION
Date: 2007.06.26
Form type: RES13
Document description: CONTRACT 02/05/07
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.13
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£ NC 40000/200000, 23/03
Form type: RES04
Date: 2007.04.13
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.13
£2.95
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.04.13
£2.95
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AD 24/03/07---------, £ SI [email protected]=75000, £ IC 40000/115000
Form type: 88(2)R
Date: 2007.04.13
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 2007.04.13
£2.95
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NC INC ALREADY ADJUSTED, 23/03/07
Form type: 123
Date: 2007.04.13
£2.95
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AD 24/03/07---------, £ SI [email protected]=75000, £ IC 115000/190000
Form type: 88(2)R
Date: 2007.04.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 23/03/07
Form type: RES04
Date: 2007.04.13
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.04.13
Order cannot be placed (digitalisation not planned)
AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
Form type: RES08
Date: 2007.04.13
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RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.04.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.11.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.01.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.15
Child documents:
Document type: ANNOTATION
Date: 2004.03.15
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.02.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/02 FROM:, 145 STATION ROAD, WEST DRAYTON, MIDDLESEX UB7 7ND
Form type: 287
Date: 2002.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.20
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RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.05
Child documents:
Document type: ANNOTATION
Date: 2002.04.05
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.10
£2.95
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RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2001.03.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.19

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Company directors and board members:

GEORGINA VASHTI WILSON (current)
Secretary, COMPANY DIRECTOR, 2000.11.21
2 SHEEPFOLD LANE , AMERSHAM
HP7 9EL, BUCKINGHAMSHIRE
SUSAN ANNE DRINKWATER (current)
Director, TRAVEL CONSULTANT, 2000.11.21
COLNE HOUSE COLNBROOK HIGH STREET COLNBROOK , SLOUGH
SL3 0LX, BERKSHIRE
DAVID LESLIE POTTS (current)
Director, METAL MERCHANT, 2000.11.21
BANTRY COTTAGE BACK LANE , CHALFONT ST GILES
HP8 4PF, BUCKINGHAMSHIRE
RONALD TERENCE STOCKER (current)
Director, 2000.11.21
HUNTINGWOOD GRAVEL PATH , BERKHAMSTED
HP4 2PJ, HERTFORDSHIRE
ENGLAND
GEORGINA VASHTI WILSON (current)
Director, COMPANY DIRECTOR, 2002.11.27
COLNE HOUSE COLNE HIGH STREET , COLNBROOK
SL3 0LX, BERKSHIRE
CHALFEN SECRETARIES LIMITED (resigned)
Secretary, 1998.08.14 - 1999.04.22
3RD FLOOR 19 PHIPP STREET , LONDON
EC2A 4NZ
MAUREEN ANGELA GRIEVE (resigned)
Secretary, COMPANY DIRECTOR, 2000.03.17 - 2000.11.21
7 PARKGATE WINDSOR LANE BURNHAM , SLOUGH
SL1 7HP, BERKSHIRE
SUSANNAH MARY LOUISE PARDEN (resigned)
Secretary, 1992.03.21 - 1998.08.14
87 SUTTON COURT CHISWICK , LONDON
W4 3JF
HAROLD SCHWARTZ (resigned)
Secretary, LEGAL COUNSEL, 2000.04.14 - 2000.04.20
101 WEST 81ST STREET APARTMENT 419 , NEW YORK
10024
USA
PAUL DEREK DAVIES (resigned)
Director, 1992.03.21 - 1995.06.30
BRECON HOUSE CANON HILL CLOSE BRAY , MAIDENHEAD
SL6 2DH, BERKSHIRE
ROBERT KEITH ELLIS (resigned)
Director, COMPANY DIRECTOR, 1995.06.30 - 1998.03.06
55 BUSHY PARK ROAD , TEDDINGTON
TW11 9DQ, MIDDLESEX
MAUREEN ANGELA GRIEVE (resigned)
Director, COMPANY DIRECTOR, 1997.05.19 - 2003.01.02
7 PARKGATE WINDSOR LANE BURNHAM , SLOUGH
SL1 7HP, BERKSHIRE
MOHAMED ARIF HAMID (resigned)
Director, CHARTERED ACCOUNTANT, 1999.08.20 - 2000.11.01
11 MACKENZIE ROAD , BIRMINGHAM
B11 4EP, WEST MIDLANDS
NORMAN HOLTZ (resigned)
Director, EXECUTIVE, 2000.04.20 - 2000.11.21
469 BROOKLINE STREET , NEWTON CENTER
02459, MASSACHUSETTS
USA
JOHN MICHAEL JURELLER (resigned)
Director, SENIOR VICE PRESIDENT, 1999.03.21 - 2000.04.20
150 BRITE AVENUE SCARSDALE WESTCHESTER NEW YORK , USA
10583
JOSEPH MCCALL (resigned)
Director, EXECUTIVE, 2000.04.20 - 2000.11.21
42 GLEZEN LANE , WAYLAND
01778, MASSACHUSETTS
USA
WILLIAM MORTON (resigned)
Director, MGR, 2000.04.20 - 2000.11.21
12 WOODSIDE ROAD DEER PARK , GREENWICH
06830, CT
USA
RICHARD H VENT (resigned)
Director, PRESIDENT, 1998.03.06 - 1999.03.21
93 TAHOE BOULEVARD SUITE 802-318 INCLINE VILLAGE , NEVADA
89451
USA

Companies near to SCREEN AND MUSIC TRAVEL ltd.

Information about the Private Limited Company SCREEN AND MUSIC TRAVEL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data