CLOSE NUMBER 12 LIMITED

Company number 01387401

Date	Type	Description	View / Download
10 Sep 2009	363a	Return made up to 06/09/09; full list of members	(3 pages)
30 Jul 2009	AA	Full accounts made up to 30 September 2008	(11 pages)
08 Sep 2008	363a	Return made up to 06/09/08; full list of members	(3 pages)
08 Sep 2008	353	Location of register of members	(1 page)
27 Jun 2008	287	Registered office changed on 27/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
26 Jun 2008	288a	Director appointed david michael william hallisey	(1 page)
26 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
06 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 05/06/2008	(1 page)
16 Apr 2008	288b	Appointment terminated secretary gregory mcmahon	(1 page)
16 Apr 2008	288b	Appointment terminated director peter rodger	(1 page)
16 Apr 2008	288a	Secretary appointed shirley bradley	(1 page)
17 Oct 2007	288c	Director's particulars changed	(1 page)
14 Sep 2007	363a	Return made up to 06/09/07; no change of members	(5 pages)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	(15 pages)
14 Sep 2006	363a	Return made up to 06/09/06; full list of members	(10 pages)
08 Aug 2006	288a	New director appointed	(3 pages)
04 Aug 2006	288b	Director resigned	(1 page)
02 Feb 2006	AA	Full accounts made up to 31 October 2005	(10 pages)
07 Dec 2005	AA	Full accounts made up to 31 October 2004	(11 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)
22 Sep 2005	363a	Return made up to 06/09/05; full list of members	(5 pages)
16 Aug 2005	244	Delivery ext'd 3 mth 31/10/04	(1 page)
22 Feb 2005	AUD	Auditor's resignation	(2 pages)
17 Jan 2005	AA	Full accounts made up to 8 December 2003	(12 pages)