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CLOSE NUMBER 11 LIMITED

Company number 00825955

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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)
23 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 288c Director's change of particulars / david hallisey / 28/12/2007
01 May 2008 363a Return made up to 01/04/08; full list of members
01 May 2008 288a Secretary appointed ms shirley bradley
01 May 2008 288b Appointment terminated secretary gregory mcmahon
01 May 2008 288b Appointment terminated director gregory mcmahon
30 Apr 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
29 Apr 2008 288a Director appointed mr david michael william hallisey
17 Oct 2007 288c Director's particulars changed
14 Apr 2007 363a Return made up to 01/04/07; full list of members
02 Mar 2007 AA Accounts for a dormant company made up to 31 October 2006
12 Apr 2006 363a Return made up to 01/04/06; full list of members
06 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
26 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
11 Apr 2005 363a Return made up to 01/04/05; full list of members
23 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
29 Apr 2004 363a Return made up to 01/04/04; full list of members
19 Feb 2004 288b Director resigned
14 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
09 Apr 2003 363a Return made up to 01/04/03; full list of members