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GOLD MEDAL INTERNATIONAL LIMITED

Company number 03886762

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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)
17 Jun 2015 AA Full accounts made up to 30 September 2014
30 Jul 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 16.83
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
28 Mar 2014 TM01 Termination of appointment of Thomas Cook Group Management Services Limited as a director
20 Mar 2014 AP03 Appointment of Paul Smith as a secretary
14 Mar 2014 TM02 Termination of appointment of Shirley Bradley as a secretary
14 Mar 2014 TM01 Termination of appointment of Klaus-Ulrich Sperl as a director
14 Mar 2014 TM01 Termination of appointment of Nigel Arthur as a director
14 Mar 2014 AP01 Appointment of Steve Barrass as a director
14 Mar 2014 AP01 Appointment of Ailsa Pollard as a director
14 Mar 2014 AP01 Appointment of Iain Charles Richard Andrew as a director
29 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
03 Apr 2013 AP01 Appointment of Klaus-Ulrich Gerhard Sperl as a director
19 Mar 2013 TM01 Termination of appointment of Phillip Aird-Mash as a director
19 Mar 2013 AP01 Appointment of Nigel John Arthur as a director
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
29 Jun 2012 AA Full accounts made up to 30 September 2011
08 Mar 2012 TM01 Termination of appointment of Stephen Bacon as a director
19 Oct 2011 AP01 Appointment of Mr Phillip John Aird-Mash as a director
27 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
09 Jun 2011 AA Total exemption full accounts made up to 30 September 2010
06 May 2011 TM01 Termination of appointment of Christopher Gadsby as a director
28 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
28 Mar 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director