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WWW.WEEKEND BREAKERS LIMITED

Company number 00874383

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • 363(288) ‐ Secretary's particulars changed
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
21 Oct 1992 363s Return made up to 11/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned;new director appointed