CLOSE NUMBER 29 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 14/01/1314 January 2013 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP AIRD MASH |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 02/01/132 January 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED PHILIP JOHN AIRD MASH |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR IAN SIMON AILLES |
| 10/11/1110 November 2011 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 10/11/1110 November 2011 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM C/O THOMAS COOK TRAVEL HEAD OFFICE THE THOMAS COOK BUSINESS PARK CONINGSBY ROAD BRETTON PETERBOROUGH CAMBRIDGESHIRE PE3 8SB |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHEATLE |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES WATTS |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR FRANK CROFT |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RODNEY FINDLEY |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM CENTRAL HOUSE HERMES ROAD LICHFIELD STAFFORDSHIRE WS13 6RH |
| 21/09/1121 September 2011 | CURRSHO FROM 26/01/2012 TO 30/09/2011 |
| 06/09/116 September 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN ROBERTS |
| 06/09/116 September 2011 | SECRETARY APPOINTED MR JAMES ROBERT WATTS |
| 03/08/113 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/113 August 2011 | COMPANY NAME CHANGED TOMORROWS WORLD TRAVEL LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 22/01/11 |
| 08/06/118 June 2011 | DIRECTOR APPOINTED MR RODNEY MICHAEL FINDLEY |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 20/01/1120 January 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 23/01/10 |
| 19/03/1019 March 2010 | DIRECTOR APPOINTED MR MARTYN DAVID CHEATLE |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZGERALD |
| 06/01/106 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CROFT / 02/10/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 24/01/09 |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 26/01/08 |
| 03/01/083 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/07/0729 July 2007 | FULL ACCOUNTS MADE UP TO 27/01/07 |
| 12/01/0712 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 28/01/06 |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | DIRECTOR RESIGNED |
| 26/07/0526 July 2005 | FULL ACCOUNTS MADE UP TO 22/01/05 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 23/09/04 |
| 04/01/054 January 2005 | � NC 100/40000 23/09/ |
| 22/10/0422 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/01/04 |
| 27/01/0427 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW DIRECTOR APPOINTED |
| 26/11/0326 November 2003 | DIRECTOR RESIGNED |
| 21/11/0321 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/01/03 |
| 29/01/0329 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | NEW SECRETARY APPOINTED |
| 16/07/0216 July 2002 | SECRETARY RESIGNED |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 26/01/02 |
| 28/08/0128 August 2001 | SECRETARY RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | NEW SECRETARY APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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