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