CLOSE NUMBER 24 LIMITED

Company number 03797360

Date	Type	Description	View / Download
05 Jul 2001	363a	Return made up to 28/06/01; change 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: thorpe wood peterbrough cambridgeshire PE3 6SB	(1 page)
26 Jul 2000	CERTNM	Company name changed thomascook.com LIMITED\certificate issued on 27/07/00	(2 pages)
06 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
06 Jul 2000	363a	Return made up to 28/06/00; full list of members	(16 pages)
20 Apr 2000	CERTNM	Company name changed sunworld broking LIMITED\certificate issued on 25/04/00	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
23 Feb 2000	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
09 Sep 1999	88(2)R	Ad 26/08/99--------- £ 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)
09 Sep 1999	288a	New secretary appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(2 pages)
09 Sep 1999	288a	New director appointed	(3 pages)
09 Sep 1999	288b	Secretary resigned	(1 page)
09 Sep 1999	288b	Director resigned	(1 page)
31 Aug 1999	CERTNM	Company name changed jmc broking LIMITED\certificate issued on 31/08/99	(2 pages)
25 Aug 1999	CERTNM	Company name changed ibis (512) LIMITED\certificate issued on 25/08/99	(2 pages)
28 Jun 1999	NEWINC	Incorporation	(36 pages)

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