CLOSE NUMBER 3 LIMITED

Company number 03909964

Date	Type	Description	View / Download
26 Aug 2005	AA	Accounts for a dormant company made up to 31 October 2004	(6 pages)
14 Jan 2005	363a	Return made up to 04/01/05; full list of members	(5 pages)
09 Nov 2004	CERTNM	Company name changed tropical escapes LIMITED\certificate issued on 09/11/04	(2 pages)
28 Jul 2004	AA	Accounts for a dormant company made up to 30 September 2003	(6 pages)
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
13 Jul 2004	288a	New director appointed	(5 pages)
19 Feb 2004	288b	Director resigned	(1 page)
13 Jan 2004	363a	Return made up to 04/01/04; full list of members	(10 pages)
10 Jun 2003	AA	Accounts for a dormant company made up to 30 September 2002	(6 pages)
13 Jan 2003	363a	Return made up to 04/01/03; full list of members	(10 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
22 Jul 2002	AA	Accounts for a dormant company made up to 30 September 2001	(6 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
28 Jan 2002	363a	Return made up to 04/01/02; full list of members	(5 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jul 2001	AA	Accounts for a dormant company made up to 30 September 2000	(6 pages)
06 Feb 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
17 Feb 2000	287	Registered office changed on 17/02/00 from: 100 barbirolli square manchester lancashire M2 3AB	(1 page)
17 Feb 2000	288a	New director appointed	(2 pages)
17 Feb 2000	288a	New secretary appointed	(2 pages)
17 Feb 2000	288b	Secretary resigned	(1 page)