CLOSE NUMBER 6 LIMITED

Company number 03234895

Date	Type	Description	View / Download
29 Mar 2012	AA	Accounts for a dormant company made up to 30 September 2011	(10 pages)
09 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(3 pages)
02 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
02 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
06 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
01 Dec 2010	AA	Accounts for a dormant company made up to 30 September 2010	(10 pages)
16 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(4 pages)
11 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(10 pages)
16 Nov 2009	CH01	Director's details changed for Mr David Michael William Hallisey on 6 November 2009	(2 pages)
28 Oct 2009	CH03	Secretary's details changed for Ms Shirley Bradley on 27 October 2009	(1 page)
10 Aug 2009	363a	Return made up to 07/08/09; full list of members	(3 pages)
14 Jul 2009	AA	Accounts for a dormant company made up to 30 September 2008	(11 pages)
11 Aug 2008	363a	Return made up to 07/08/08; full list of members	(3 pages)
25 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 October 2007	(14 pages)
03 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 30/05/2008	(1 page)
02 Jun 2008	353	Location of register of members	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from, holiday house sandbrook park, sandbrook way, rochdale, lancashire, OL11 1SA	(1 page)
15 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
15 May 2008	288a	Director appointed mr david michael william hallisey	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
18 Aug 2007	363a	Return made up to 07/08/07; full list of members	(5 pages)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	(14 pages)