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METHODIST GUILD HOLIDAYS LIMITED

Company number 00223776

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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)
21 Jul 2009 288c Director's change of particulars / peter binks / 09/07/2009
19 Jun 2009 AA Group of companies' accounts made up to 31 December 2008
21 May 2009 288c Director's change of particulars / richard cook / 31/08/2008
21 May 2009 288b Appointment terminated director william clark
25 Jul 2008 363s Return made up to 23/06/08; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
13 Jun 2008 AA Group of companies' accounts made up to 31 December 2007
15 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 363s Return made up to 23/06/07; change of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Director resigned
12 Jul 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
04 May 2007 288a New director appointed
04 May 2007 288a New director appointed
26 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Re accounts re dir apt 24/06/06
20 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
17 Jul 2006 MEM/ARTS Memorandum and Articles of Association
17 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re accts re dir reelect 24/06/06
17 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 363s Return made up to 23/06/06; full list of members
25 Aug 2005 225 Accounting reference date shortened from 31/01/06 to 31/12/05
24 Aug 2005 AA Group of companies' accounts made up to 31 January 2005
04 Jul 2005 363s Return made up to 23/06/05; full list of members
22 Jul 2004 363s Return made up to 23/06/04; full list of members
13 Jul 2004 288b Director resigned