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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)
28 Jul 1997 363s Return made up to 25/07/97; full list of members
03 Jan 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
29 Aug 1996 363s Return made up to 25/07/96; no change of members
30 Jul 1996 288 Secretary resigned
30 Jul 1996 288 New secretary appointed
03 Jul 1996 AA Full group accounts made up to 31 December 1995
28 Sep 1995 363s Return made up to 25/07/95; full list of members
  • 363(353) ‐ Location of register of members address changed
04 Aug 1995 288 New director appointed
04 Aug 1995 288 New director appointed
25 Jul 1995 AA Full group accounts made up to 31 December 1994
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Request DocumentFull group accounts made up to 31 December 1994
10 Feb 1995 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 363s Return made up to 25/07/94; no change of members
  • 363(288) ‐ Secretary's particulars 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 25/07/94; no change of members
05 Jul 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
12 Nov 1993 403a Declaration of satisfaction of mortgage/charge
23 Aug 1993 363s Return made up to 25/07/93; no change of members
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Request DocumentReturn made up to 25/07/93; no change of members
23 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
25 Jan 1993 395 Particulars of mortgage/charge
28 Aug 1992 363b Return made up to 25/07/92; full list of members
13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 288 Director's particulars changed;director resigned
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Request DocumentDirector's particulars changed;director resigned
13 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1992 88(2)R Ad 31/03/92--------- £ si 11111@1=11111 £ ic 100000/111111
07 Apr 1992 123 Nc inc already adjusted 31/03/92
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Request DocumentNc inc already adjusted 31/03/92