THE GAPYEAR COMPANY LTD

Company number 03597000

Date	Type	Description	View / Download
01 Aug 2002	288a	New secretary appointed	(1 page)
21 Jul 2002	363s	Return made up to 13/07/02; full list of members	(7 pages)
16 Jul 2002	288b	Secretary resigned	(1 page)
31 Jan 2002	AA	Total exemption small company accounts made up to 31 March 2001	(3 pages)
09 Oct 2001	288b	Director resigned	(1 page)
09 Oct 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	288c	Director's particulars changed	(1 page)
09 Oct 2001	287	Registered office changed on 09/10/01 from: 3 worcester street oxford oxfordshire OX1 2PZ	(1 page)
09 Aug 2001	363s	Return made up to 13/07/01; full list of members 363(288) ‐ Director resigned	(7 pages)
05 Sep 2000	AA	Accounts for a small company made up to 31 March 1999	(2 pages)
04 Sep 2000	AA	Accounts for a small company made up to 31 March 2000	(2 pages)
04 Sep 2000	225	Accounting reference date shortened from 31/07/00 to 31/03/00	(2 pages)
26 Jul 2000	363s	Return made up to 13/07/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Jul 2000	287	Registered office changed on 11/07/00 from: 3RD floor gable house 18-24 turnham green terrace london W4 1QP	(1 page)
11 Jul 2000	288b	Secretary resigned	(1 page)
11 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jun 2000	288a	New director appointed	(2 pages)
19 May 2000	287	Registered office changed on 19/05/00 from: 12 poplar mews uxbridge road london W12 7JS	(1 page)
19 May 2000	88(2)R	Ad 02/05/00--------- £ si 536@.1=53 £ ic 100/153	(2 pages)
19 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 May 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document