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CLOSE NUMBER 21 LIMITED

Company number 01330173

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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)
30 Oct 1995 AA Full accounts made up to 31 December 1994
21 Aug 1995 363x Return made up to 16/08/95; full list of members
19 Aug 1994 363x Return made up to 16/08/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/94; full list of members
14 Jun 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
16 Dec 1993 288 New director appointed
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Request DocumentNew director appointed
16 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
24 Aug 1993 363s Return made up to 16/08/93; full list of members
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Request DocumentReturn made up to 16/08/93; full list of members
28 Oct 1992 288 New director appointed
28 Oct 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
28 Oct 1992 288 Secretary resigned
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Request DocumentSecretary resigned
05 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Sep 1992 363s Return made up to 16/08/92; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/92; no change of members
12 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
30 Aug 1991 363x Return made up to 16/08/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/08/91; full list of members
09 Jul 1991 AA Full accounts made up to 31 July 1990
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Request DocumentFull accounts made up to 31 July 1990
26 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
25 Oct 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
09 Oct 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
09 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1990 287 Registered office changed on 09/10/90 from: speedbird house heathrow airport (london) hounslow TW6 3BD
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Request DocumentRegistered office changed on 09/10/90 from: speedbird house heathrow airport (london) hounslow TW6 3BD
09 Oct 1990 225(1) Accounting reference date shortened from 31/07 to 31/12
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Request DocumentAccounting reference date shortened from 31/07 to 31/12
18 Sep 1990 CERTNM Company name changed british airways enterprises limi ted\certificate issued on 15/09/90
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Request DocumentCompany name changed british airways enterprises limi ted\certificate issued on 15/09/90
17 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned