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CLOSE NUMBER 25 LIMITED

Company number 03155236

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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)
15 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
02 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
23 Nov 2010 CH01 Director's details changed for Mr Christopher James Gadsby on 22 November 2010
28 Oct 2010 AP02 Appointment of Thomas Cook Group Management Services Limited as a director
15 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 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
25 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
03 Feb 2009 363a Return made up to 30/01/09; full list of members
08 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
23 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
01 Feb 2008 363a Return made up to 30/01/08; full list of members
13 Nov 2007 AA Accounts for a dormant company made up to 31 October 2006
16 Mar 2007 288b Director resigned
12 Feb 2007 CERTNM Company name changed blue ridge travel LIMITED\certificate issued on 12/02/07
01 Feb 2007 363a Return made up to 30/01/07; full list of members
29 Jan 2007 288a New director appointed
20 Jun 2006 AA Accounts for a dormant company made up to 31 October 2005
01 Feb 2006 363a Return made up to 30/01/06; full list of members
23 Jun 2005 288c Director's particulars changed
16 Jun 2005 288c Director's particulars changed
27 Apr 2005 AA Accounts for a dormant company made up to 31 October 2004
31 Jan 2005 363a Return made up to 30/01/05; full list of members