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All Stars Travel LTD

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Reports

Extended Company Report with Annual Accounts ALL STARS TRAVEL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 17, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03816981
Record last updated Friday, October 18, 2013 3:41:45 AM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Travel agency activities

Charts

Visits

ALL STARS TRAVEL LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 2, 2013 Annual return Annual return
Financials Apr 17, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 14, 2013 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Mar 14, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 27, 2013 Resignation of one Director Resignation of one Director
Registry Feb 21, 2013 Resignation of one Director (a man) and one Cfo Uk&I Resignation of one Director (a man) and one Cfo Uk&I
Registry Jan 16, 2013 Miscellaneous document Miscellaneous document
Registry Jan 14, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2013 Resignation of 3 people: one Company Director and one Director (a man) Resignation of 3 people: one Company Director and one Director (a man)
Registry Jan 11, 2013 Appointment of a man as Director and Cfo Uk&I Appointment of a man as Director and Cfo Uk&I
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Jan 11, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 7, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Nov 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 3, 2011 Change of registered office address Change of registered office address
Registry Oct 3, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 3, 2011 Resignation of one Director 3816... Resignation of one Director 3816...
Registry Oct 3, 2011 Resignation of one Director Resignation of one Director
Registry Oct 1, 2011 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Financials Aug 15, 2011 Annual accounts Annual accounts
Registry Aug 3, 2011 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 11, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jun 17, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 17, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 9, 2011 Resignation of one Director Resignation of one Director
Registry Feb 10, 2011 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Registry Nov 25, 2010 Resignation of one Director Resignation of one Director
Registry Oct 22, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 18, 2010 Annual return Annual return
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Dec 16, 2009 Change of accounting reference date Change of accounting reference date
Registry Aug 4, 2009 Annual return Annual return
Financials May 11, 2009 Annual accounts Annual accounts
Registry Sep 19, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 6, 2008 Annual return Annual return
Registry Jun 11, 2008 Appointment of a man as Director Appointment of a man as Director
Financials May 2, 2008 Annual accounts Annual accounts
Registry Apr 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2008 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 4, 2008 Appointment of a man as Director 3816... Appointment of a man as Director 3816...
Registry Mar 26, 2008 Resignation of a director Resignation of a director
Registry Feb 11, 2008 Appointment of a director Appointment of a director
Registry Jan 13, 2008 Appointment of a man as Director and Group Financial Controller Travel Appointment of a man as Director and Group Financial Controller Travel
Registry Jan 8, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 20, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 20, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 20, 2007 Appointment of a director Appointment of a director
Registry Dec 20, 2007 Resignation of a director Resignation of a director
Registry Dec 20, 2007 Resignation of a director 3816... Resignation of a director 3816...
Registry Dec 13, 2007 Change of accounting reference date Change of accounting reference date
Registry Dec 7, 2007 Resignation of one Director (a man) and one General Manager Travel Group Resignation of one Director (a man) and one General Manager Travel Group
Registry Dec 4, 2007 Appointment of a director Appointment of a director
Registry Dec 3, 2007 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Dec 3, 2007 Resignation of one Group Financial Controller Tra and one Director (a man) Resignation of one Group Financial Controller Tra and one Director (a man)
Registry Oct 15, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jul 30, 2007 Annual return Annual return
Financials Jun 14, 2007 Annual accounts Annual accounts
Financials Aug 14, 2006 Annual accounts 3816... Annual accounts 3816...
Registry Aug 9, 2006 Annual return Annual return
Registry Jun 26, 2006 Appointment of a director Appointment of a director
Registry Jun 12, 2006 Appointment of a man as Director and General Manager Travel Group Appointment of a man as Director and General Manager Travel Group
Financials Jan 16, 2006 Annual accounts Annual accounts
Registry Aug 16, 2005 Annual return Annual return
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 18, 2005 Resignation of a director Resignation of a director
Registry Feb 21, 2005 Appointment of a man as Director and Group Financial Controller Tra Appointment of a man as Director and Group Financial Controller Tra
Registry Feb 18, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Aug 5, 2004 Annual return Annual return
Financials Jul 28, 2004 Annual accounts Annual accounts
Registry Sep 20, 2003 Annual return Annual return
Financials Aug 14, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Appointment of a director Appointment of a director
Registry Mar 14, 2003 Resignation of a director Resignation of a director
Registry Feb 8, 2003 Resignation of one Strategic Planning & Developme and one Director (a man) Resignation of one Strategic Planning & Developme and one Director (a man)
Registry Jan 13, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 25, 2002 Resignation of a director Resignation of a director
Registry Sep 6, 2002 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Sep 6, 2002 Annual return Annual return
Registry Aug 15, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 15, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 15, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 15, 2002 Memorandum of association Memorandum of association
Registry Aug 15, 2002 Notice of increase in nominal capital Notice of increase in nominal capital

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