CLOSE NUMBER 25 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 02/02/152 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 31/01/1431 January 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED THOMAS COOK LIMITED CERTIFICATE ISSUED ON 18/07/13 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 24/05/1324 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 01/02/131 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 13/06/1213 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 02/02/122 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 14/04/1114 April 2011 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 02/02/112 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 28/10/1028 October 2010 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 15/06/1015 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 02/02/102 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 27/10/0927 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 |
| 03/02/093 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 08/08/088 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 23/06/0823 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 01/02/081 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | COMPANY NAME CHANGED BLUE RIDGE TRAVEL LIMITED CERTIFICATE ISSUED ON 12/02/07 |
| 01/02/071 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 01/02/061 February 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0527 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 31/01/0531 January 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 11/04/0311 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 01/03/031 March 2003 | NEW DIRECTOR APPOINTED |
| 11/02/0311 February 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 06/02/026 February 2002 | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 21/06/0121 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/017 February 2001 | REGISTERED OFFICE CHANGED ON 07/02/01 FROM: THORPE WOOD, PETERBOROUGH, CAMBRIDGESHIRE, PE3 6SB |
| 06/02/016 February 2001 | RETURN MADE UP TO 30/01/01; NO CHANGE OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 12/10/9912 October 1999 | REGISTERED OFFICE CHANGED ON 12/10/99 FROM: BEULAH COURT, ALBERT ROAD, HORLEY, SURREY RH6 7HP |
| 12/10/9912 October 1999 | LOCATION OF REGISTER OF MEMBERS |
| 28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
| 24/04/9924 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9914 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 03/03/993 March 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | LOCATION OF REGISTER OF MEMBERS |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 21/12/9821 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/12/9821 December 1998 | REGISTERED OFFICE CHANGED ON 21/12/98 FROM: 82 ST JOHN STREET, LONDON, EC1M 4JN |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 08/06/988 June 1998 | AUDITOR'S RESIGNATION |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | AUDITOR'S RESIGNATION |
| 25/03/9825 March 1998 | AUDITOR'S RESIGNATION |
| 05/03/985 March 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 19/02/9819 February 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS |
| 09/01/979 January 1997 | S386 DISP APP AUDS 25/11/96 |
| 09/01/979 January 1997 | S252 DISP LAYING ACC 25/11/96 |
| 09/01/979 January 1997 | S366A DISP HOLDING AGM 25/11/96 |
| 09/01/979 January 1997 | S369(4) SHT NOTICE MEET 25/11/96 |
| 27/08/9627 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/08/96 |
| 27/08/9627 August 1996 | ﾽ NC 100000/600000 15/08/96 |
| 27/08/9627 August 1996 | ALTER MEM AND ARTS 15/08/96 |
| 27/08/9627 August 1996 | NC INC ALREADY ADJUSTED 15/08/96 |
| 14/06/9614 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 27/03/9627 March 1996 | NEW DIRECTOR APPOINTED |
| 24/03/9624 March 1996 | NEW DIRECTOR APPOINTED |
| 19/03/9619 March 1996 | NEW DIRECTOR APPOINTED |
| 11/03/9611 March 1996 | ALTER MEM AND ARTS 04/03/96 |
| 11/03/9611 March 1996 | COMPANY NAME CHANGED HELMSMAN TRAVEL LIMITED CERTIFICATE ISSUED ON 12/03/96 |
| 25/02/9625 February 1996 | ADOPT MEM AND ARTS 31/01/96 |
| 25/02/9625 February 1996 | NEW DIRECTOR APPOINTED |
| 25/02/9625 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9625 February 1996 | DIRECTOR RESIGNED |
| 17/02/9617 February 1996 | NEW SECRETARY APPOINTED |
| 17/02/9617 February 1996 | SECRETARY RESIGNED |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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