CLOSE NUMBER 27 LIMITED

Company number 03800280

Date	Type	Description	View / Download
24 Feb 2003	288a	New director appointed	(2 pages)
24 Feb 2003	AA	Full accounts made up to 31 October 2002	(15 pages)
11 Feb 2003	288b	Director resigned	(1 page)
06 Jul 2002	363a	Return made up to 29/06/02; full list of members	(5 pages)
22 Mar 2002	AA	Full accounts made up to 31 October 2001	(14 pages)
18 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
31 Jul 2001	CERTNM	Company name changed jmc travel LIMITED\certificate issued on 31/07/01	(2 pages)
08 Jul 2001	363a	Return made up to 29/06/01; no change of members	(5 pages)
07 Jul 2001	225	Accounting reference date shortened from 31/12/01 to 31/10/01	(1 page)
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 29/06/00; full list of members	(11 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	288a	New secretary appointed	(2 pages)
09 Sep 1999	88(2)R	Ad 27/08/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
09 Sep 1999	287	Registered office changed on 09/09/99 from: titmuss sainer dechert 2 serjeants inn london EC4Y 1LT	(1 page)
09 Sep 1999	288a	New director appointed	(4 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)
20 Jul 1999	288b	Director resigned	(1 page)
20 Jul 1999	288b	Secretary resigned;director resigned	(1 page)