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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)
29 Dec 2007 88(2)R Ad 14/12/07--------- £ si 7715@1=7715 £ ic 1042285/1050000
10 Dec 2007 288a New director appointed
25 Sep 2007 88(2)R Ad 20/09/07--------- £ si 50000@1=50000 £ ic 992285/1042285
20 Sep 2007 288b Director resigned
04 Aug 2007 363a Return made up to 05/07/07; change of members
02 Aug 2007 MEM/ARTS Memorandum and Articles of Association
02 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2007 88(2)R Ad 29/12/06--------- £ si 25000@1=25000 £ ic 933535/958535
30 Apr 2007 288b Director resigned
26 Jan 2007 88(2)R Ad 27/12/06--------- £ si 50000@1=50000 £ ic 883535/933535
26 Jan 2007 288a New director appointed
15 Jan 2007 88(2)R Ad 27/12/06--------- £ si 25000@1=25000 £ ic 858535/883535
15 Jan 2007 88(2)R Ad 27/12/06--------- £ si 25000@1=25000 £ ic 833535/858535
15 Dec 2006 AA Group of companies' accounts made up to 31 December 2005
08 Dec 2006 288b Director resigned
09 Oct 2006 88(2)R Ad 27/09/06--------- £ si 1000@1=1000 £ ic 832535/833535
11 Sep 2006 288a New director appointed
11 Aug 2006 88(2)R Ad 30/06/06--------- £ si 25000@1
11 Aug 2006 88(2)R Ad 30/06/06--------- £ si 5000@1
11 Aug 2006 88(2)R Ad 30/06/06--------- £ si 2500@1
25 Jul 2006 363a Return made up to 05/07/06; change of members
29 Jun 2006 88(2)R Ad 21/06/06--------- £ si 127535@1=127535 £ ic 705000/832535
17 Oct 2005 288c Director's particulars changed
08 Sep 2005 MEM/ARTS Memorandum and Articles of Association
08 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association