- Company Overview for GOLD MEDAL TRAVEL GROUP LIMITED (01376076)
- Filing history for GOLD MEDAL TRAVEL GROUP LIMITED (01376076)
- People for GOLD MEDAL TRAVEL GROUP LIMITED (01376076)
- Charges for GOLD MEDAL TRAVEL GROUP LIMITED (01376076)
- More for GOLD MEDAL TRAVEL GROUP LIMITED (01376076)
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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01 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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|
Request DocumentFull accounts made up to 31 December 1990 |
01 Aug 1991 | 363a | Return made up to 31/05/91; full list of members | |
28 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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|
Request DocumentFull accounts made up to 31 December 1989 |
28 Aug 1990 | 363 |
Return made up to 25/07/90; full list of members
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|
Request DocumentReturn made up to 25/07/90; full list of members |
07 Aug 1990 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
01 Aug 1990 | AUDS |
Auditor's statement
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|
Request DocumentAuditor's statement |
01 Aug 1990 | CERT5 | Certificate of re-registration from Private to Public Limited Company | |
01 Aug 1990 | 43(3)e | Declaration on reregistration from private to PLC | |
01 Aug 1990 | BS | Balance Sheet | |
01 Aug 1990 | AUDR | Auditor's report | |
01 Aug 1990 | MAR | Re-registration of Memorandum and Articles | |
01 Aug 1990 | 43(3) | Application for reregistration from private to PLC | |
01 Aug 1990 | RESOLUTIONS |
Resolutions
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12 Jul 1990 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
12 Jul 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
12 Jan 1990 | 287 |
Registered office changed on 12/01/90 from: cherry tree wing gazette buildings preston new road blackpool FY4 4UJ
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Request DocumentRegistered office changed on 12/01/90 from: cherry tree wing gazette buildings preston new road blackpool FY4 4UJ |
11 Oct 1989 | 88(2)R |
Wd 05/10/89 ad 11/09/89--------- £ si 85000@1=85000 £ ic 15000/100000
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|
Request DocumentWd 05/10/89 ad 11/09/89--------- £ si 85000@1=85000 £ ic 15000/100000 |
11 Oct 1989 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
11 Oct 1989 | 123 | £ nc 15000/100000 | |
09 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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|
Request DocumentFull accounts made up to 31 December 1988 |
09 Oct 1989 | 363 |
Return made up to 07/08/89; full list of members
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|
Request DocumentReturn made up to 07/08/89; full list of members |
14 Jul 1989 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Feb 1989 | AA |
Accounts for a small company made up to 31 December 1987
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Request DocumentAccounts for a small company made up to 31 December 1987 |
02 Feb 1989 | 363 |
Return made up to 03/08/88; full list of members
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|
Request DocumentReturn made up to 03/08/88; full list of members |