CLOSE NUMBER 28 LIMITED

Company number 03797350

Date	Type	Description	View / Download
10 Jun 2003	AA	Full accounts made up to 31 October 2002	(11 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
13 Feb 2003	288b	Director resigned	(1 page)
11 Dec 2002	288b	Director resigned	(1 page)
17 Sep 2002	AA	Accounts for a dormant company made up to 31 October 2001	(5 pages)
06 Jul 2002	363a	Return made up to 28/06/02; full list of members	(6 pages)
20 Jun 2002	288a	New director appointed	(2 pages)
20 Feb 2002	288b	Director resigned	(1 page)
14 Feb 2002	288a	New director appointed	(2 pages)
25 Jul 2001	288b	Secretary resigned	(1 page)
25 Jul 2001	288a	New secretary appointed	(2 pages)
25 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	287	Registered office changed on 19/07/01 from: the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB	(1 page)
17 Jul 2001	CERTNM	Company name changed jmc agents LIMITED\certificate issued on 17/07/01	(2 pages)
07 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
05 Jul 2001	363a	Return made up to 28/06/01; full list of members	(5 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(6 pages)
16 Feb 2001	353	Location of register of members	(1 page)
07 Feb 2001	287	Registered office changed on 07/02/01 from: thorpe wood peterborough cambridgeshire PE3 6SB	(1 page)
06 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
06 Jul 2000	363a	Return made up to 28/06/00; full list of members	(12 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
29 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
09 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: 2 serjeants inn london EC4Y 1LT	(1 page)