GOLDEN YEARS FINANCIAL SERVICES LIMITED

Company number 04529603

Date	Type	Description	View / Download
25 Nov 2004	363a	Return made up to 09/09/04; full list of members; amend	(6 pages)
14 Oct 2004	288c	Director's particulars changed	(1 page)
17 Sep 2004	363a	Return made up to 09/09/04; full list of members	(6 pages)
03 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(15 pages)
07 Oct 2003	363a	Return made up to 09/09/03; full list of members	(7 pages)
07 Oct 2003	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Oct 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	288a	New director appointed	(2 pages)
03 Sep 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
06 Aug 2003	288b	Director resigned	(1 page)
04 Jul 2003	CERTNM	Company name changed golden years holidays LIMITED\certificate issued on 04/07/03	(2 pages)
18 May 2003	88(2)R	Ad 19/02/03--------- £ si 299999@.01=2999 £ ic 200/3199	(3 pages)
03 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2003	288a	New director appointed	(2 pages)
03 Apr 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288a	New director appointed	(2 pages)
06 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 19999@.01=199 £ ic 1/200	(2 pages)
03 Oct 2002	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
18 Sep 2002	288b	Secretary resigned	(1 page)
09 Sep 2002	NEWINC	Incorporation	(19 pages)

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