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GOLD MEDAL TRAVEL GROUP LIMITED

Company number 01376076

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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)
04 Apr 2012 AA Full accounts made up to 30 September 2011
08 Mar 2012 TM01 Termination of appointment of Stephen Bacon as a director
19 Oct 2011 AP01 Appointment of Mr Phillip John Aird-Mash as a director
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
06 May 2011 TM01 Termination of appointment of Christopher Gadsby as a director
06 Apr 2011 AA Full accounts made up to 30 September 2010
28 Mar 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
28 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
09 Dec 2010 TM01 Termination of appointment of Terry Fisher as a director
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
27 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
07 Apr 2010 AA Full accounts made up to 30 September 2009
20 Jan 2010 AP01 Appointment of Mr Christopher James Gadsby as a director
20 Jan 2010 AP01 Appointment of Mr David Michael William Hallisey as a director
29 Oct 2009 CH01 Director's details changed for Terence Steven Fisher on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Stephen Bacon on 29 October 2009
28 Oct 2009 CH03 Secretary's details changed for Shirley Bradley on 27 October 2009
29 Sep 2009 AA Full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 25/07/09; full list of members
24 Jun 2009 225 Accounting reference date shortened from 31/03/2010 to 30/09/2009
07 May 2009 288a Secretary appointed shirley bradley
21 Apr 2009 288b Appointment terminated secretary stephen bacon
21 Apr 2009 288b Appointment terminated director david robinson
21 Apr 2009 288b Appointment terminated director kenneth townsley
05 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2