CLOSE NUMBER 3 LIMITED

Company number 03909964

Date	Type	Description	View / Download
11 May 2010	AA	Accounts for a dormant company made up to 30 September 2009	(8 pages)
06 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(4 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)
19 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	(8 pages)
07 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
17 Jul 2008	AA	Accounts for a dormant company made up to 31 October 2007	(8 pages)
25 Jun 2008	288a	Director appointed david michael william hallisey	(1 page)
24 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
02 Jun 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 29/05/2008	(1 page)
30 May 2008	287	Registered office changed on 30/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
30 May 2008	353	Location of register of members	(1 page)
29 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
29 May 2008	288b	Appointment terminated secretary michael vaux	(1 page)
25 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
25 Jan 2008	288a	New secretary appointed	(1 page)
25 Jan 2008	288b	Director resigned	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
07 Jun 2007	AA	Accounts for a dormant company made up to 31 October 2006	(9 pages)
25 Jan 2007	363a	Return made up to 04/01/07; full list of members	(5 pages)
30 Aug 2006	AA	Accounts for a dormant company made up to 31 October 2005	(6 pages)
19 Jan 2006	363a	Return made up to 04/01/06; full list of members	(5 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
07 Oct 2005	287	Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)