CLOSE NUMBER 23 LIMITED

Company number 00634534

Date	Type	Description	View / Download
03 Jul 2001	288b	Director resigned	(1 page)
19 Jun 2001	287	Registered office changed on 19/06/01 from: the thomas cook business park, coningsby road, peterborough, cambridgeshire PE3 8SB	(1 page)
17 May 2001	288b	Director resigned	(1 page)
11 May 2001	AUD	Auditor's resignation	(1 page)
08 May 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
22 Feb 2001	353	Location of register of members	(1 page)
15 Feb 2001	287	Registered office changed on 15/02/01 from: thorpe wood, peterborough, PE3 6SB	(1 page)
29 Aug 2000	288c	Director's particulars changed	(1 page)
11 Aug 2000	363a	Return made up to 31/07/00; full list of members	(8 pages)
25 May 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
21 Apr 2000	288a	New director appointed	(2 pages)
17 Apr 2000	288b	Director resigned	(1 page)
10 Apr 2000	288a	New director appointed	(2 pages)
10 Apr 2000	288a	New director appointed	(2 pages)
01 Mar 2000	288a	New director appointed	(2 pages)
06 Dec 1999	CERTNM	Company name changed rankin kuhn travel LIMITED\certificate issued on 07/12/99	(2 pages)
05 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 45000@1=45000 £ ic 5000/50000	(2 pages)
05 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
05 Dec 1999	123	£ nc 5000/50000 29/11/99	(2 pages)
11 Aug 1999	288c	Director's particulars changed	(1 page)
11 Aug 1999	363a	Return made up to 31/07/99; no change of members	(6 pages)
05 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998 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
10 Mar 1999	287	Registered office changed on 10/03/99 from: 45 berkeley street, london, W1A 1EB	(1 page)
18 Aug 1998	363a	Return made up to 31/07/98; full list of members	(6 pages)
07 May 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)