CLOSE NUMBER 20 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK DIRECT LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 19/06/1319 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 17/05/1317 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 09/05/139 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 09/04/139 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 14/03/1114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 07/03/117 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/01/1114 January 2011 | 10/01/2011 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 27/10/1027 October 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 16/06/1016 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 09/05/089 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 12/04/0612 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 24/06/0524 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 29/06/0429 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | RETURN MADE UP TO 07/05/03; NO CHANGE OF MEMBERS |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 20/05/0220 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 22/05/0122 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THOMAS COOK LTD THORPE WOOD PETERBOROUGH CAMBRIDGESHIRE PE3 6SB |
| 06/06/006 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | S366A DISP HOLDING AGM 25/05/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 07/05/00; NO CHANGE OF MEMBERS |
| 15/11/9915 November 1999 | COMPANY NAME CHANGED AERO CONNECT LIMITED CERTIFICATE ISSUED ON 16/11/99 |
| 06/08/996 August 1999 | SECRETARY RESIGNED |
| 06/08/996 August 1999 | NEW SECRETARY APPOINTED |
| 22/06/9922 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 22/06/9922 June 1999 | REGISTERED OFFICE CHANGED ON 22/06/99 FROM: BEULAH COURT ALBERT ROAD HORLEY SURREY R116 711P |
| 22/06/9922 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/999 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 16/09/9816 September 1998 | SECRETARY RESIGNED |
| 15/09/9815 September 1998 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/982 September 1998 | DIRECTOR RESIGNED |
| 02/09/982 September 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9823 June 1998 | REGISTERED OFFICE CHANGED ON 23/06/98 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 11/06/9811 June 1998 | RETURN MADE UP TO 07/05/98; FULL LIST OF MEMBERS |
| 11/06/9811 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | APPOINTMENTS 28/05/98 |
| 01/06/981 June 1998 | ADOPT MEM AND ARTS 28/05/98 |
| 12/11/9712 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | ACC. REF. DATE SHORTENED FROM 30/09/98 TO 31/12/97 |
| 28/10/9728 October 1997 | EXEMPTION FROM APPOINTING AUDITORS 24/10/97 |
| 28/10/9728 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 29/09/9729 September 1997 | ALTER MEM AND ARTS 17/09/97 |
| 09/06/979 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 17/04/9717 April 1997 | COMPANY NAME CHANGED ASTON BARLEY LIMITED CERTIFICATE ISSUED ON 18/04/97 |
| 24/02/9724 February 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/09/97 |
| 27/09/9627 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | NEW DIRECTOR APPOINTED |
| 25/05/9625 May 1996 | SECRETARY RESIGNED |
| 25/05/9625 May 1996 | DIRECTOR RESIGNED |
| 25/05/9625 May 1996 | NEW SECRETARY APPOINTED |
| 25/05/9625 May 1996 | NC INC ALREADY ADJUSTED 07/05/96 |
| 25/05/9625 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 |
| 25/05/9625 May 1996 | ﾽ NC 100/100000 07/05/96 |
| 07/05/967 May 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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