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CLOSE NUMBER 34 LIMITED

Company number 03133310

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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)
18 Jul 2011 TM01 Termination of appointment of David Hallisey as a director
10 May 2011 AA Full accounts made up to 30 September 2010
25 Feb 2011 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
03 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
11 May 2010 AA Full accounts made up to 30 September 2009
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
23 Mar 2009 AA Full accounts made up to 30 September 2008
03 Dec 2008 363a Return made up to 01/12/08; full list of members
01 Sep 2008 AA Full accounts made up to 31 October 2007
15 Aug 2008 288a Secretary appointed shirley bradley
15 Aug 2008 288b Appointment terminated secretary david hallisey
25 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
04 Dec 2007 363a Return made up to 01/12/07; full list of members
20 Aug 2007 AA Full accounts made up to 31 October 2006
16 Mar 2007 288b Director resigned
30 Jan 2007 288a New director appointed
04 Dec 2006 363a Return made up to 01/12/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 October 2005
05 Dec 2005 363a Return made up to 01/12/05; full list of members
23 Jun 2005 288c Director's particulars changed
21 Feb 2005 AA Full accounts made up to 31 October 2004