CLOSE NUMBER 19 LIMITED

Company number 03152459

Date	Type	Description	View / Download
07 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
25 Feb 2011	AP03	Appointment of Ms Shirley Bradley as a secretary	(1 page)
25 Feb 2011	TM02	Termination of appointment of David Hallisey as a secretary	(1 page)
26 Jan 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	(4 pages)
10 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(11 pages)
26 Jan 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	(4 pages)
06 Nov 2009	CH03	Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009	(1 page)
06 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
23 Mar 2009	AA	Full accounts made up to 30 September 2008	(39 pages)
26 Jan 2009	363a	Return made up to 24/01/09; full list of members	(4 pages)
25 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
24 Jun 2008	AA	Full accounts made up to 31 October 2007	(29 pages)
12 Jun 2008	288a	Director appointed thomas cook group management services LIMITED	(1 page)
09 Jun 2008	288b	Appointment terminated director manny novoa	(1 page)
06 Jun 2008	288b	Appointment terminated director francis pullman	(1 page)
06 Jun 2008	288b	Appointment terminated director christopher hubbard	(1 page)
06 Jun 2008	288b	Appointment terminated director donal foley	(1 page)
06 Jun 2008	288b	Appointment terminated director glen chipp	(1 page)
29 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 Jan 2008	363a	Return made up to 24/01/08; full list of members	(3 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(8 pages)
30 Nov 2007	395	Particulars of mortgage/charge	(7 pages)
02 Nov 2007	288b	Director resigned	(1 page)
19 Oct 2007	288a	New director appointed	(1 page)
20 Aug 2007	AA	Full accounts made up to 31 October 2006	(28 pages)