CLOSE NUMBER 31 LIMITED

Company number 02038874

Date	Type	Description	View / Download
04 Aug 2000	288a	New director appointed	(2 pages)
31 Jul 2000	288b	Director resigned	(1 page)
31 Jul 2000	288b	Secretary resigned	(1 page)
26 Jul 2000	CERTNM	Company name changed thomas cook interactive LIMITED\certificate issued on 27/07/00	(2 pages)
13 Jun 2000	363a	Return made up to 01/06/00; full list of members	(7 pages)
17 Apr 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
04 Apr 2000	288a	New director appointed	(2 pages)
20 Jan 2000	288a	New director appointed	(2 pages)
23 Dec 1999	288b	Director resigned	(1 page)
06 Dec 1999	CERTNM	Company name changed airfare warehouse LIMITED\certificate issued on 07/12/99	(2 pages)
11 Aug 1999	288c	Director's particulars changed	(1 page)
10 Jun 1999	363a	Return made up to 01/06/99; no change of members	(5 pages)
05 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Mar 1999	287	Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB	(1 page)
10 Jun 1998	363a	Return made up to 01/06/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Apr 1998	AA	Accounts for a dormant company made up to 31 December 1997	(4 pages)
29 Jul 1997	363a	Return made up to 01/06/97; no change of members	(5 pages)
27 Jul 1997	288c	Secretary's particulars changed	(1 page)
27 Jul 1997	288c	Secretary's particulars changed	(1 page)
31 May 1997	288c	Secretary's particulars changed	(1 page)
26 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	(4 pages)
11 Dec 1996	288b	Director resigned	(1 page)
28 Aug 1996	288	New director appointed	(2 pages)
29 May 1996	363a	Return made up to 01/06/96; no change of members	(4 pages)
06 Mar 1996	AA	Accounts for a dormant company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document