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GOLD MEDAL TRAVEL HOLDINGS LIMITED

Company number 03359390

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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)
27 Apr 2001 363s Return made up to 24/04/01; full list of members
06 Feb 2001 AA Full group accounts made up to 31 March 2000
05 Jul 2000 288b Director resigned
25 May 2000 363s Return made up to 24/04/00; full list of members
25 May 2000 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
13 Apr 2000 288b Director resigned
03 Feb 2000 AA Full group accounts made up to 31 March 1999
26 Oct 1999 287 Registered office changed on 26/10/99 from: gold medal house metropolitan drive preston new road blackpool lancashire FY3 9LT
16 Aug 1999 288b Secretary resigned;director resigned
16 Aug 1999 288a New secretary appointed
07 May 1999 363s Return made up to 24/04/99; change of members
24 Nov 1998 288b Director resigned
04 Nov 1998 AA Full group accounts made up to 31 March 1998
03 Jun 1998 363s Return made up to 24/04/98; full list of members
02 Jun 1998 169 £ ic 116382/104803 29/04/98 £ sr 11579@1=11579
07 May 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
07 May 1998 288b Director resigned
10 Mar 1998 288a New director appointed
10 Mar 1998 288a New director appointed
27 Aug 1997 288a New director appointed
27 Aug 1997 288a New director appointed
03 Aug 1997 SA Statement of affairs
03 Aug 1997 88(2)P Ad 24/06/97--------- £ si 5271@1=5271 £ ic 111111/116382