GOLDHAMMER TRAVEL LIMITED

Company number 03306814

Date	Type	Description	View / Download
30 Mar 2000	288b	Secretary resigned	(1 page)
22 Feb 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
04 May 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
22 Mar 1999	363s	Return made up to 23/01/99; full list of members 363(287) ‐ Registered office changed on 22/03/99	(6 pages)
28 May 1998	363s	Return made up to 23/01/98; full list of members 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
11 Mar 1998	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
11 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Mar 1998	88(2)R	Ad 01/01/98--------- £ si 2498@1=2498 £ ic 2/2500	(2 pages)
11 Mar 1998	123	£ nc 1000/100000 01/01/98	(1 page)
11 Jan 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
18 Jul 1997	288b	Director resigned	(1 page)
17 Mar 1997	225	Accounting reference date shortened from 31/01/98 to 30/09/97	(1 page)
10 Mar 1997	287	Registered office changed on 10/03/97 from: 6 porter street baker street london W1M 1HZ	(1 page)
10 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New director appointed	(2 pages)
10 Mar 1997	288a	New secretary appointed	(2 pages)
07 Mar 1997	288b	Secretary resigned	(1 page)
07 Mar 1997	288b	Director resigned	(1 page)
07 Mar 1997	287	Registered office changed on 07/03/97 from: international house 31 church road hendon london NW4 4EB	(1 page)
20 Feb 1997	CERTNM	Company name changed london xyq LIMITED\certificate issued on 21/02/97	(2 pages)
23 Jan 1997	NEWINC	Incorporation	(17 pages)

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