CLOSE NUMBER 20 LIMITED

Company number 03195121

Date	Type	Description	View / Download
22 May 2001	363a	Return made up to 07/05/01; full list of members	(5 pages)
16 Feb 2001	353	Location of register of members	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: thomas cook LTD thorpe wood peterborough cambridgeshire PE3 6SB	(1 page)
06 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(4 pages)
05 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 May 2000	363a	Return made up to 07/05/00; no change of members	(5 pages)
15 Nov 1999	CERTNM	Company name changed aero connect LIMITED\certificate issued on 16/11/99	(2 pages)
06 Aug 1999	288a	New secretary appointed	(2 pages)
06 Aug 1999	288b	Secretary resigned	(1 page)
22 Jun 1999	353	Location of register of members	(1 page)
22 Jun 1999	287	Registered office changed on 22/06/99 from: beulah court albert road horley surrey R116 711P	(1 page)
22 Jun 1999	363a	Return made up to 07/05/99; full list of members	(7 pages)
09 May 1999	AA	Accounts for a dormant company made up to 31 December 1998	(2 pages)
24 Apr 1999	288a	New director appointed	(4 pages)
14 Apr 1999	288b	Secretary resigned;director resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New secretary appointed;new director appointed	(4 pages)
16 Sep 1998	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Sep 1998	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Sep 1998	288b	Director resigned	(1 page)
02 Sep 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Secretary resigned	(1 page)
23 Jun 1998	288a	New director appointed	(2 pages)

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