CLOSE NUMBER 9 LIMITED

Company number 00440452

Date	Type	Description	View / Download
02 Jun 2014	TM01	Termination of appointment of Nigel Arthur as a director	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	(11 pages)
01 Apr 2014	AR01	Annual return made up to 28 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 33,702,530.41	(5 pages)
18 Jul 2013	CERTNM	Company name changed direct holidays PLC.\certificate issued on 18/07/13 RES15 ‐ Change company name resolution on 2013-07-18 NM01 ‐ Change of name by resolution	(3 pages)
17 Jun 2013	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
05 Apr 2013	AP01	Appointment of Nigel John Arthur as a director	(2 pages)
05 Apr 2013	TM01	Termination of appointment of Julia Seary as a director	(1 page)
05 Apr 2013	AA	Accounts for a dormant company made up to 30 September 2012	(8 pages)
02 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Philip Poile as a director	(1 page)
08 Feb 2013	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
02 Apr 2012	AA	Accounts for a dormant company made up to 30 September 2011	(8 pages)
30 Mar 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(4 pages)
14 Apr 2011	TM01	Termination of appointment of Christopher Gadsby as a director	(1 page)
30 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(5 pages)
10 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
04 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	(9 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
09 Sep 2010	CH01	Director's details changed for Philip Poile on 9 September 2010	(2 pages)
29 Mar 2010	AR01	Annual return made up to 28 March 2010 with full list of shareholders	(5 pages)
29 Mar 2010	AA	Accounts for a dormant company made up to 30 September 2009	(10 pages)
13 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
03 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
28 Oct 2009	CH01	Director's details changed for Philip Poile on 27 October 2009	(2 pages)

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