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CLOSE NUMBER 15 PLC

Company number 04416666

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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)
25 Nov 2008 AA Accounts for a dormant company made up to 31 October 2007
30 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
16 May 2008 353 Location of register of members
08 May 2008 287 Registered office changed on 08/05/2008 from holiday house sandbrook park sandbrook way rochdale lancashire OL11 1SA
08 May 2008 363a Return made up to 15/04/08; full list of members
07 May 2008 288c Director's change of particulars / thomas cook group management services LIMITED / 28/12/2007
06 May 2008 288a Secretary appointed ms shirley bradley
06 May 2008 288b Appointment terminated director and secretary gregory mcmahon
02 May 2008 288a Director appointed mr david michael william hallisey
17 Oct 2007 288c Director's particulars changed
07 Jun 2007 AA Accounts for a dormant company made up to 31 October 2006
28 Apr 2007 363a Return made up to 15/04/07; full list of members
04 May 2006 363a Return made up to 15/04/06; full list of members
20 Feb 2006 AA Full accounts made up to 31 October 2005
24 Nov 2005 288c Director's particulars changed
07 Oct 2005 287 Registered office changed on 07/10/05 from: parkway one parkway business centre 300 princess road manchester M14 7QU
15 Jul 2005 AA Full accounts made up to 31 October 2004
16 May 2005 117 Application to commence business
26 Apr 2005 363a Return made up to 15/04/05; full list of members
21 Jul 2004 225 Accounting reference date extended from 30/09/04 to 31/10/04
20 May 2004 363a Return made up to 15/04/04; full list of members
06 Feb 2004 AA Full accounts made up to 30 September 2003
26 Apr 2003 363a Return made up to 15/04/03; full list of members
02 Mar 2003 288b Director resigned
08 Dec 2002 288b Director resigned