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GOLDEN YEARS HOLIDAYS PLC

Company number 04822225

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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)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 3750@1=3750\gbp ic 1320527/1324277\	View PDF Ad 15/09/08\gbp si 3750@1=3750\gbp ic 1320527/1324277\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 4102@1=4102\gbp ic 1316425/1320527\	View PDF Ad 15/09/08\gbp si 4102@1=4102\gbp ic 1316425/1320527\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 21887@1=21887\gbp ic 1294538/1316425\	View PDF Ad 15/09/08\gbp si 21887@1=21887\gbp ic 1294538/1316425\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 8296@1=8296\gbp ic 1286242/1294538\	View PDF Ad 15/09/08\gbp si 8296@1=8296\gbp ic 1286242/1294538\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 5763@1=5763\gbp ic 1280479/1286242\	View PDF Ad 15/09/08\gbp si 5763@1=5763\gbp ic 1280479/1286242\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 9878@1=9878\gbp ic 1270601/1280479\	View PDF Ad 15/09/08\gbp si 9878@1=9878\gbp ic 1270601/1280479\ - link opens in a new window - 2 pages (2 pages)
25 Sep 2008	88(2)	Ad 15/09/08\gbp si 6250@1=6250\gbp ic 1264351/1270601\	View PDF Ad 15/09/08\gbp si 6250@1=6250\gbp ic 1264351/1270601\ - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 21 pages (21 pages)
14 Aug 2008	288a	Director appointed alan paul harper	View PDF Director appointed alan paul harper - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 31/07/08\gbp si 741@1=741\gbp ic 1263610/1264351\	View PDF Ad 31/07/08\gbp si 741@1=741\gbp ic 1263610/1264351\ - link opens in a new window - 2 pages (2 pages)
14 Aug 2008	88(2)	Ad 01/08/08\gbp si 100000@1=100000\gbp ic 1163610/1263610\	View PDF Ad 01/08/08\gbp si 100000@1=100000\gbp ic 1163610/1263610\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 7406@1=7406\gbp ic 1156204/1163610\	View PDF Ad 10/06/08\gbp si 7406@1=7406\gbp ic 1156204/1163610\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 741@1=741\gbp ic 1155463/1156204\	View PDF Ad 10/06/08\gbp si 741@1=741\gbp ic 1155463/1156204\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 1500@1=1500\gbp ic 1153963/1155463\	View PDF Ad 10/06/08\gbp si 1500@1=1500\gbp ic 1153963/1155463\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 370@1=370\gbp ic 1153593/1153963\	View PDF Ad 10/06/08\gbp si 370@1=370\gbp ic 1153593/1153963\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 1000@1=1000\gbp ic 1152593/1153593\	View PDF Ad 10/06/08\gbp si 1000@1=1000\gbp ic 1152593/1153593\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 1482@1=1482\gbp ic 1151111/1152593\	View PDF Ad 10/06/08\gbp si 1482@1=1482\gbp ic 1151111/1152593\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 741@1=741\gbp ic 1150370/1151111\	View PDF Ad 10/06/08\gbp si 741@1=741\gbp ic 1150370/1151111\ - link opens in a new window - 2 pages (2 pages)
09 Jul 2008	88(2)	Ad 10/06/08\gbp si 370@1=370\gbp ic 1150000/1150370\	View PDF Ad 10/06/08\gbp si 370@1=370\gbp ic 1150000/1150370\ - link opens in a new window - 2 pages (2 pages)
28 May 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
28 May 2008	123	Nc inc already adjusted 02/05/08	View PDF Nc inc already adjusted 02/05/08 - link opens in a new window - 1 page (1 page)
28 May 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Adopt co accts/appoint auditors 02/05/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Adopt co accts/appoint auditors 02/05/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 14 pages (14 pages)
14 May 2008	391	Notice of res removing auditor	View PDF Notice of res removing auditor - link opens in a new window - 1 page (1 page)
05 Feb 2008	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 29 pages (29 pages)
29 Jan 2008	88(2)R	Ad 31/12/07--------- £ si 100000@1=100000 £ ic 1050000/1150000	View PDF Ad 31/12/07--------- £ si 100000@1=100000 £ ic 1050000/1150000 - link opens in a new window - 2 pages (2 pages)

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