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CLOSE NUMBER 33 LIMITED

Company number 01351159

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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)
14 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
27 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
05 May 2010 AR01 Annual return made up to 3 May 2010 with full list of shareholders
17 Nov 2009 CH03 Secretary's details changed for Patricia Ann Sylvester on 17 November 2009
12 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
03 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
05 May 2009 363a Return made up to 03/05/09; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
18 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
06 May 2008 363a Return made up to 03/05/08; full list of members
07 Nov 2007 MEM/ARTS Memorandum and Articles of Association
01 Nov 2007 CERTNM Company name changed tourmajor LIMITED\certificate issued on 01/11/07
24 Jul 2007 AA Accounts for a dormant company made up to 31 October 2006
08 May 2007 363a Return made up to 03/05/07; full list of members
16 Mar 2007 288b Director resigned
30 Jan 2007 288a New director appointed
05 May 2006 363a Return made up to 03/05/06; full list of members
30 Mar 2006 AA Accounts for a dormant company made up to 31 October 2005
23 Jun 2005 288c Director's particulars changed
06 May 2005 363a Return made up to 03/05/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004