CLOSE NUMBER 32 LIMITED

Company number 02676147

Date	Type	Description	View / Download
01 Feb 2005	288b	Director resigned	(1 page)
25 Jan 2005	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
14 Jan 2005	288a	New director appointed	(5 pages)
06 Jan 2005	CERTNM	Company name changed bct travel group LIMITED\certificate issued on 06/01/05	(2 pages)
18 Nov 2004	CERTNM	Company name changed mytravel lagoon LIMITED\certificate issued on 18/11/04	(2 pages)
07 Sep 2004	CERTNM	Company name changed sunair LIMITED\certificate issued on 07/09/04	(2 pages)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
16 Jun 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
19 Feb 2004	363a	Return made up to 25/01/04; full list of members	(9 pages)
17 Feb 2003	363a	Return made up to 25/01/03; full list of members	(5 pages)
17 Feb 2003	353	Location of register of members	(1 page)
30 Jan 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
05 Jul 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
15 Mar 2002	287	Registered office changed on 15/03/02 from: bridge house 55-59 high road broxbourne hertfordshire EN10 7DT	(1 page)
18 Feb 2002	363a	Return made up to 25/01/02; no change of members	(5 pages)
18 Feb 2002	353	Location of register of members	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
16 Aug 2001	288b	Director resigned	(1 page)
02 Apr 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
06 Feb 2001	363s	Return made up to 25/01/01; full list of members	(7 pages)
20 Jan 2001	288b	Director resigned	(1 page)
26 Oct 2000	288b	Director resigned	(1 page)
22 Apr 2000	363s	Return made up to 25/01/00; full list of members	(7 pages)
10 Apr 2000	AA	Full accounts made up to 30 September 1999	(6 pages)