CLOSE NUMBER 39 LIMITED

Company number 04204124

Date	Type	Description	View / Download
06 May 2008	288a	Director appointed mr david michael william hallisey	(1 page)
06 Feb 2008	288b	Director resigned	(1 page)
06 Feb 2008	288b	Secretary resigned	(1 page)
16 Oct 2007	288c	Director's particulars changed	(1 page)
02 Aug 2007	AA	Full accounts made up to 31 October 2006	(16 pages)
08 May 2007	363a	Return made up to 24/04/07; full list of members	(5 pages)
08 May 2006	363a	Return made up to 24/04/06; full list of members	(5 pages)
04 Apr 2006	AA	Full accounts made up to 31 October 2005	(12 pages)
24 Nov 2005	288c	Director's particulars changed	(1 page)
26 Oct 2005	287	Registered office changed on 26/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU	(1 page)
06 Sep 2005	AA	Full accounts made up to 31 October 2004	(12 pages)
10 May 2005	363a	Return made up to 24/04/05; full list of members	(5 pages)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	(13 pages)
21 Jul 2004	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
20 May 2004	363a	Return made up to 24/04/04; full list of members	(5 pages)
30 Apr 2003	363a	Return made up to 24/04/03; full list of members	(14 pages)
20 Jan 2003	AA	Full accounts made up to 30 September 2002	(12 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 May 2002	363a	Return made up to 24/04/02; full list of members	(9 pages)
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Nov 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 2001	288c	Director's particulars changed	(1 page)
25 Jun 2001	288a	New director appointed	(5 pages)