- Company Overview for CLOSE NUMBER 33 LIMITED (01351159)
- Filing history for CLOSE NUMBER 33 LIMITED (01351159)
- People for CLOSE NUMBER 33 LIMITED (01351159)
- Insolvency for CLOSE NUMBER 33 LIMITED (01351159)
- More for CLOSE NUMBER 33 LIMITED (01351159)
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) |
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14 Mar 2011 | TM01 | Termination of appointment of David Hallisey as a director | |
12 Jan 2011 | RESOLUTIONS |
Resolutions
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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 |