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CLOSE NUMBER 2 LIMITED

Company number 02513259

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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)
17 Jun 2008 AA Full accounts made up to 31 October 2007
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
02 May 2008 363a Return made up to 01/04/08; full list of members
02 May 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
02 May 2008 288c Director's change of particulars / david hallisey / 28/12/2007
29 Apr 2008 288a Director appointed mr david michael william hallisey
29 Apr 2008 288a Secretary appointed shirley bradley
06 Feb 2008 288b Secretary resigned
06 Feb 2008 288b Director resigned
16 Oct 2007 288c Director's particulars changed
02 Aug 2007 AA Full accounts made up to 31 October 2006
14 Apr 2007 363a Return made up to 01/04/07; full list of members
03 Jan 2007 AA Full accounts made up to 31 October 2005
12 Apr 2006 363a Return made up to 01/04/06; full list of members
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
31 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
11 Apr 2005 363a Return made up to 01/04/05; full list of members
14 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
29 Apr 2004 363a Return made up to 01/04/04; full list of members
24 Dec 2003 AA Accounts for a dormant company made up to 30 September 2003
04 Sep 2003 288b Director resigned
09 Apr 2003 363a Return made up to 01/04/03; full list of members
24 Jan 2003 288a New director appointed