- Company Overview for WWW.WEEKEND BREAKERS LIMITED (00874383)
- Filing history for WWW.WEEKEND BREAKERS LIMITED (00874383)
- People for WWW.WEEKEND BREAKERS LIMITED (00874383)
- Charges for WWW.WEEKEND BREAKERS LIMITED (00874383)
- More for WWW.WEEKEND BREAKERS LIMITED (00874383)
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) |
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03 Apr 1998 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
31 Mar 1998 | CERTNM |
Company name changed golden travel club LTD\certificate issued on 31/03/98
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Request DocumentCompany name changed golden travel club LTD\certificate issued on 31/03/98 |
13 Mar 1998 | 363s | Return made up to 11/09/97; change of members | |
13 Mar 1998 | 288a | New director appointed | |
05 Sep 1997 | 225 | Accounting reference date extended from 31/12/96 to 31/03/97 | |
22 Jul 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
18 Apr 1997 | CERTNM | Company name changed golden tours (uk) LIMITED\certificate issued on 21/04/97 | |
11 Nov 1996 | 225 | Accounting reference date shortened from 31/03/97 to 31/12/96 | |
23 Sep 1996 | 363s | Return made up to 11/09/96; full list of members | |
01 Feb 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
28 Nov 1995 | 363s | Return made up to 11/09/95; no change of members | |
18 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
02 Nov 1994 | 363s |
Return made up to 11/09/94; no change of members
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Request DocumentReturn made up to 11/09/94; no change of members |
05 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
04 Jan 1994 | 363s |
Return made up to 11/09/93; full list of members
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Request DocumentReturn made up to 11/09/93; full list of members |
08 Nov 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
07 Jul 1993 | 403a |
Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge |
18 Jun 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Jun 1993 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
22 Apr 1993 | 88(2)R |
Ad 15/03/93--------- £ si 97500@1=97500 £ ic 30100/127600
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Request DocumentAd 15/03/93--------- £ si 97500@1=97500 £ ic 30100/127600 |
22 Apr 1993 | 123 |
Nc inc already adjusted 15/03/93
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Request DocumentNc inc already adjusted 15/03/93 |
22 Apr 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
21 Oct 1992 | 363s |
Return made up to 11/09/92; no change of members
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Request DocumentReturn made up to 11/09/92; no change of members |
24 Aug 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
24 Aug 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |