CLOSE NUMBER 36 LIMITED

Company number 02306732

Date	Type	Description	View / Download
18 Jul 2011	AP01	Appointment of Ian Simon Ailles as a director	(2 pages)
10 May 2011	AA	Full accounts made up to 30 September 2010	(14 pages)
16 Mar 2011	AR01	Annual return made up to 14 March 2011 with full list of shareholders	(4 pages)
16 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
25 Feb 2011	AP02	Appointment of Thomas Cook Group Management Services Limited as a director	(2 pages)
22 Nov 2010	CH01	Director's details changed for Mr Christopher James Gadsby on 22 November 2010	(2 pages)
10 May 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
16 Mar 2010	AR01	Annual return made up to 14 March 2010 with full list of shareholders	(4 pages)
14 Nov 2009	TM01	Termination of appointment of Manny Fontenla-Novoa as a director	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	(2 pages)
27 Oct 2009	CH03	Secretary's details changed for Shirley Bradley on 27 October 2009	(1 page)
06 Oct 2009	CH01	Director's details changed for Manny Fontenla Novoa on 1 October 2009	(2 pages)
15 Jul 2009	288a	Secretary appointed shirley bradley	(1 page)
15 Jul 2009	288b	Appointment terminated secretary david hallisey	(1 page)
27 Apr 2009	AA	Full accounts made up to 30 September 2008	(16 pages)
17 Mar 2009	363a	Return made up to 14/03/09; full list of members	(4 pages)
25 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	(12 pages)
17 Mar 2008	363a	Return made up to 14/03/08; full list of members	(4 pages)
20 Aug 2007	AA	Full accounts made up to 31 October 2006	(12 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
19 Mar 2007	363a	Return made up to 14/03/07; full list of members	(2 pages)
16 Mar 2007	288b	Director resigned	(1 page)
30 Jan 2007	288a	New director appointed	(1 page)