CLOSE NUMBER 39 LIMITED

Company number 04204124

Date	Type	Description	View / Download
13 Dec 2012	AP01	Appointment of Mrs Julia Louise Seary as a director	(2 pages)
13 Dec 2012	TM01	Termination of appointment of Michelle Macmahon as a director	(1 page)
04 Jul 2012	AA	Full accounts made up to 30 September 2011	(14 pages)
26 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(3 pages)
29 Sep 2011	AP01	Appointment of Michelle Louise Macmahon as a director	(2 pages)
29 Sep 2011	TM01	Termination of appointment of Shirley Bradley as a director	(1 page)
03 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(3 pages)
11 Apr 2011	AA	Full accounts made up to 30 September 2010	(17 pages)
21 Mar 2011	AP01	Appointment of Ms Shirley Bradley as a director	(2 pages)
21 Mar 2011	TM01	Termination of appointment of Julia Seary as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of David Hallisey as a director	(1 page)
02 Mar 2011	AP01	Appointment of Julia Louise Seary as a director	(2 pages)
25 Jun 2010	AA	Full accounts made up to 30 September 2009	(15 pages)
26 Apr 2010	AR01	Annual return made up to 24 April 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)
02 Aug 2009	AA	Full accounts made up to 30 September 2008	(13 pages)
27 Apr 2009	363a	Return made up to 24/04/09; full list of members	(3 pages)
24 Jun 2008	225	Accounting reference date shortened from 31/10/2008 to 30/09/2008	(1 page)
17 Jun 2008	AA	Full accounts made up to 31 October 2007	(15 pages)
16 May 2008	353	Location of register of members	(1 page)
08 May 2008	287	Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA	(1 page)
08 May 2008	363a	Return made up to 24/04/08; full list of members	(3 pages)
07 May 2008	288a	Secretary appointed ms shirley bradley	(1 page)
06 May 2008	288c	Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007	(1 page)