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THE GAPYEAR COMPANY LTD

Company number 03597000

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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)
24 Apr 2012 AA Full accounts made up to 30 June 2011
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
10 Nov 2011 TM01 Termination of appointment of Thomas Griffiths as a director
19 Oct 2011 AD03 Register(s) moved to registered inspection location
17 Oct 2011 AD02 Register inspection address has been changed
04 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
03 Feb 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
03 Dec 2010 AP03 Appointment of Mr Adam Murray as a secretary
01 Dec 2010 AP01 Appointment of Mr Graham Francis Turner as a director
30 Nov 2010 AP01 Appointment of Mr Chris Galanty as a director
30 Nov 2010 AP01 Appointment of Mr Adam Murray as a director
26 Nov 2010 TM02 Termination of appointment of Peter Pedrick as a secretary
26 Nov 2010 TM01 Termination of appointment of Sue Rudland as a director
26 Nov 2010 TM01 Termination of appointment of Peter Pedrick as a director
29 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 08/10/2010
18 Oct 2010 SH10 Particulars of variation of rights attached to shares
18 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Sep 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
29 Sep 2010 CH01 Director's details changed for Thomas Peter Griffiths on 13 July 2010
29 Sep 2010 CH03 Secretary's details changed for Mr Peter David Pedrick on 13 July 2010
29 Sep 2010 CH01 Director's details changed for Mr Peter David Pedrick on 13 July 2010
29 Sep 2010 CH01 Director's details changed for Sue Ellen Rudland on 13 July 2010