About

Registered Number: 03724750
Date of Incorporation: 03/03/1999 (25 years and 2 months ago)
Company Status: Active
Registered Address: 3 Barclay Gardens, Stevenage, SG1 3BF,

 

Russia Travel Service Ltd was registered on 03 March 1999 with its registered office in Stevenage, it's status is listed as "Active". We do not know the number of employees at the business. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GARDNER, Elena 12 January 2011 30 January 2011 1
Secretary Name Appointed Resigned Total Appointments
GARDNER, Elena 30 January 2011 - 1
GARDNER, Simon 12 January 2011 30 January 2011 1
GIANNINOTTI, Suzan Jane 03 March 1999 18 June 2003 1
RICE, Amanda Jane 18 June 2003 12 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 30 April 2020
AD01 - Change of registered office address 22 November 2019
CS01 - N/A 22 November 2019
AA - Annual Accounts 25 April 2019
AD01 - Change of registered office address 12 December 2018
CS01 - N/A 22 November 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 11 May 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 30 November 2015
AA - Annual Accounts 23 July 2015
AR01 - Annual Return 20 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 01 December 2013
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 23 November 2012
AA - Annual Accounts 20 May 2012
AR01 - Annual Return 11 November 2011
RESOLUTIONS - N/A 22 July 2011
AA - Annual Accounts 29 April 2011
AR01 - Annual Return 18 February 2011
CH01 - Change of particulars for director 18 February 2011
AP03 - Appointment of secretary 30 January 2011
TM02 - Termination of appointment of secretary 30 January 2011
TM01 - Termination of appointment of director 30 January 2011
CERTNM - Change of name certificate 12 January 2011
AP01 - Appointment of director 12 January 2011
AP03 - Appointment of secretary 12 January 2011
TM02 - Termination of appointment of secretary 12 January 2011
AD01 - Change of registered office address 10 January 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 10 March 2010
CH01 - Change of particulars for director 10 March 2010
AA - Annual Accounts 16 December 2009
363a - Annual Return 06 March 2009
AA - Annual Accounts 07 November 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 11 December 2007
363a - Annual Return 21 March 2007
AA - Annual Accounts 06 December 2006
363a - Annual Return 21 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 08 March 2005
AA - Annual Accounts 18 January 2005
363s - Annual Return 15 April 2004
AA - Annual Accounts 13 January 2004
288a - Notice of appointment of directors or secretaries 25 June 2003
288b - Notice of resignation of directors or secretaries 25 June 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 28 January 2003
363s - Annual Return 08 April 2002
AA - Annual Accounts 11 January 2002
363s - Annual Return 02 April 2001
AA - Annual Accounts 18 January 2001
363s - Annual Return 18 April 2000
288c - Notice of change of directors or secretaries or in their particulars 28 February 2000
287 - Change in situation or address of Registered Office 28 February 2000
287 - Change in situation or address of Registered Office 14 May 1999
288c - Notice of change of directors or secretaries or in their particulars 14 May 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
NEWINC - New incorporation documents 03 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.