GOLD CREST HOLIDAYS LIMITED

Company number 02480904

Date	Type	Description	View / Download
08 Jun 1998	363s	Return made up to 30/05/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
12 Feb 1998	288a	New director appointed	(2 pages)
02 Nov 1997	AA	Accounts for a small company made up to 30 April 1997	(8 pages)
02 Nov 1997	288c	Secretary's particulars changed	(1 page)
02 Nov 1997	88(2)R	Ad 29/10/97--------- £ si 20000@1=20000 £ ic 30000/50000	(2 pages)
02 Nov 1997	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
27 Oct 1997	363s	Return made up to 30/05/97; full list of members	(6 pages)
02 Feb 1997	AA	Accounts for a small company made up to 30 April 1996	(8 pages)
01 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Nov 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
01 Nov 1996	88(2)R	Ad 06/10/96--------- £ si 10000@1=10000 £ ic 20000/30000	(2 pages)
29 Aug 1996	363s	Return made up to 30/05/96; full list of members	(6 pages)
27 Oct 1995	88(2)R	Ad 06/10/95--------- £ si 10000@1=10000 £ ic 10000/20000	(2 pages)
27 Oct 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
27 Oct 1995	123	£ nc 10000/50000 06/10/95	(1 page)
31 Aug 1995	288	Secretary resigned;new secretary appointed	(2 pages)
24 Aug 1995	AA	Full accounts made up to 30 April 1995	(10 pages)
14 Aug 1995	287	Registered office changed on 14/08/95 from: summerfield house 23 leeds road ilkley west yorkshire LS29 8DP	(1 page)
09 Aug 1995	CERTNM	Company name changed vocational and drama tours limit ed\certificate issued on 10/08/95	(4 pages)
07 Aug 1995	363s	Return made up to 30/05/95; 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 Document
04 Jul 1995	287	Registered office changed on 04/07/95 from: 8,wells promenade ilkley west yorkshire LS29 9LF	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(41 pages)
22 Jul 1994	363s	Return made up to 30/05/94; change of members 363(288) ‐ Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1994	AA	Full accounts made up to 30 April 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 Document
17 Jun 1994	288	New secretary 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 Document

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