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GOLDEN SUN HOLIDAYS LIMITED

Company number 03104530

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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)
08 Oct 2002 363s Return made up to 20/09/02; full list of members
15 Aug 2002 AAMD Amended group of companies' accounts made up to 31 October 2001
19 Feb 2002 AA Group of companies' accounts made up to 31 October 2001
15 Jan 2002 287 Registered office changed on 15/01/02 from: 158 kentish town road london NW5 2AG
27 Nov 2001 288b Director resigned
02 Oct 2001 363s Return made up to 20/09/01; full list of members
11 Jan 2001 AA Full group accounts made up to 31 October 2000
18 Oct 2000 363s Return made up to 20/09/00; full list of members
11 Jul 2000 88(2)R Ad 31/12/99--------- £ si 1@1=1 £ ic 1164290/1164291
10 May 2000 395 Particulars of mortgage/charge
28 Mar 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Mar 2000 88(2)R Ad 31/12/99--------- £ si 1064290@1=1064290 £ ic 100000/1164290
08 Feb 2000 AA Full accounts made up to 31 October 1999
01 Feb 2000 288a New director appointed
05 Oct 1999 363s Return made up to 20/09/99; full list of members
05 Oct 1999 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
01 Sep 1999 AA Full accounts made up to 31 October 1998
22 Mar 1999 395 Particulars of mortgage/charge
24 Dec 1998 288a New director appointed
23 Sep 1998 363s Return made up to 20/09/98; no change of members
18 Jun 1998 288b Director resigned
13 Jan 1998 288b Director resigned
13 Jan 1998 288a New director appointed
06 Jan 1998 AA Full accounts made up to 31 October 1997
27 Oct 1997 287 Registered office changed on 27/10/97 from: caprini house 163-173 praed stret london W2 1RH