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CLOSE NUMBER 14 LIMITED

Company number 04006910

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
03 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
04 Jun 2009 363a Return made up to 02/06/09; full list of members
15 Jul 2008 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
30 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/06/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
06 Jun 2008 363a Return made up to 02/06/08; full list of members
06 Jun 2008 353 Location of register of members
06 Jun 2008 287 Registered office changed on 06/06/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
05 Jun 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 01/06/2008
26 Feb 2008 288a Director appointed christopher james gadsby
26 Feb 2008 288a Secretary appointed shirley bradley
26 Feb 2008 288a Director appointed david michael william hallisey
26 Feb 2008 288b Appointment terminated director and secretary gregory mcmahon
31 Oct 2007 288b Director resigned
17 Oct 2007 288c Director's particulars changed
28 Jun 2007 AA Full accounts made up to 31 October 2006
26 Jun 2007 363a Return made up to 02/06/07; full list of members
04 Aug 2006 288a New director appointed
26 Jul 2006 288b Director resigned
19 Jun 2006 363a Return made up to 02/06/06; full list of members
28 Apr 2006 AA Full accounts made up to 31 October 2005
07 Dec 2005 AA Full accounts made up to 31 October 2004
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business parkway business centre 300 princess road manchester lancashire M14 7QU