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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)
03 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2008 AA Full accounts made up to 31 March 2008
28 Jul 2008 363a Return made up to 25/07/08; full list of members
25 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Feb 2008 395 Particulars of mortgage/charge
10 Oct 2007 AA Full accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 25/07/07; full list of members
29 Mar 2007 288b Director resigned
23 Feb 2007 288b Director resigned
21 Nov 2006 AA Full accounts made up to 31 March 2006
19 Oct 2006 288a New director appointed
19 Oct 2006 288a New secretary appointed
18 Oct 2006 288b Director resigned
18 Oct 2006 288b Secretary resigned
18 Aug 2006 363a Return made up to 25/07/06; full list of members
21 Jul 2006 288a New director appointed
24 May 2006 288b Director resigned
24 May 2006 288a New director appointed
24 May 2006 288a New director appointed
12 Jan 2006 288a New director appointed
31 Oct 2005 AA Full accounts made up to 31 March 2005
24 Aug 2005 363s Return made up to 25/07/05; full list of members
02 Aug 2004 363s Return made up to 25/07/04; full list of members
26 May 2004 AA Full accounts made up to 31 March 2004
21 Oct 2003 AA Full accounts made up to 31 March 2003