CLOSE NUMBER 29 LIMITED

Company number 04132544

Date	Type	Description	View / Download
10 Nov 2011	AP03	Appointment of Ms Shirley Bradley as a secretary	(3 pages)
10 Nov 2011	AP01	Appointment of Mr Ian Simon Ailles as a director	(3 pages)
09 Nov 2011	TM01	Termination of appointment of Martyn Cheatle as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Frank Croft as a director	(2 pages)
09 Nov 2011	TM01	Termination of appointment of Rodney Findley as a director	(2 pages)
09 Nov 2011	TM02	Termination of appointment of James Watts as a secretary	(2 pages)
05 Oct 2011	AD01	Registered office address changed from Central House Hermes Road Lichfield Staffordshire WS13 6RH on 5 October 2011	(1 page)
21 Sep 2011	AA01	Current accounting period shortened from 26 January 2012 to 30 September 2011	(1 page)
06 Sep 2011	AP03	Appointment of Mr James Robert Watts as a secretary	(1 page)
06 Sep 2011	TM02	Termination of appointment of John Roberts as a secretary	(1 page)
03 Aug 2011	CERTNM	Company name changed tomorrows world travel LIMITED\certificate issued on 03/08/11 RES15 ‐ Change company name resolution on 2011-07-26	(2 pages)
03 Aug 2011	CONNOT	Change of name notice	(2 pages)
28 Jul 2011	AA	Full accounts made up to 22 January 2011	(13 pages)
08 Jun 2011	AP01	Appointment of Mr Rodney Michael Findley as a director	(2 pages)
08 Jun 2011	TM01	Termination of appointment of David Roberts as a director	(1 page)
20 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(5 pages)
17 Aug 2010	AA	Full accounts made up to 23 January 2010	(14 pages)
19 Mar 2010	TM01	Termination of appointment of John Fitzgerald as a director	(1 page)
19 Mar 2010	AP01	Appointment of Mr Martyn David Cheatle as a director	(2 pages)
06 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
06 Jan 2010	CH01	Director's details changed for Mr Frank Croft on 2 October 2009	(2 pages)
16 Jul 2009	AA	Full accounts made up to 24 January 2009	(14 pages)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
12 Aug 2008	AA	Full accounts made up to 26 January 2008	(14 pages)
03 Jan 2008	363a	Return made up to 29/12/07; full list of members	(2 pages)