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CLOSE NUMBER 32 LIMITED

Company number 02676147

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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)
27 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
08 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 Jan 2009 363a Return made up to 25/01/09; full list of members
15 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
06 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
06 Jun 2008 353 Location of register of members
06 Jun 2008 288a Secretary appointed shirley bradley
06 Jun 2008 288a Director appointed mr david michael william hallisey
06 Jun 2008 287 Registered office changed on 06/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
03 Jun 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 02/06/2008
06 Feb 2008 363a Return made up to 25/01/08; full list of members
06 Feb 2008 288b Director resigned
06 Feb 2008 288b Secretary resigned
17 Oct 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
21 Feb 2007 363a Return made up to 25/01/07; full list of members
26 Apr 2006 AA Accounts for a dormant company made up to 31 October 2005
09 Feb 2006 363a Return made up to 25/01/06; full list of members
09 Feb 2006 353 Location of register of members
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
02 Feb 2005 363a Return made up to 25/01/05; full list of members