CLOSE NUMBER 30 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | COMPANY NAME CHANGED THOMAS COOK INVESTMENTS (1) LIMITED CERTIFICATE ISSUED ON 16/12/14 |
| 02/07/142 July 2014 | SOLVENCY STATEMENT DATED 30/06/14 |
| 02/07/142 July 2014 | STATEMENT BY DIRECTORS |
| 02/07/142 July 2014 | 02/07/14 STATEMENT OF CAPITAL GBP 992 |
| 02/07/142 July 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT 30/06/2014 |
| 03/06/143 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 24/03/1424 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 21/02/1321 February 2013 | DIRECTOR APPOINTED DR PETER FANKHAUSER |
| 21/02/1321 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 20/12/1220 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 26/04/1226 April 2012 | ALTER ARTICLES 23/04/2012 |
| 26/04/1226 April 2012 | ARTICLES OF ASSOCIATION |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLISEY |
| 20/12/1120 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JUERGEN BUESER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 28/03/1128 March 2011 | SUB-DIVISION 25/02/11 |
| 08/03/118 March 2011 | SUB-DIVIDE SHARE CAPITAL 25/02/2011 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY |
| 24/02/1124 February 2011 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 06/01/106 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HALLISEY / 06/11/2009 |
| 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 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR. JUERGEN BUESER / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 01/10/2009 |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 06/01/096 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/01/092 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID HALLISEY |
| 24/12/0824 December 2008 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 22/12/0822 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTELA NOVOA / 18/12/2008 |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008 |
| 04/07/084 July 2008 | CURRSHO FROM 31/12/2008 TO 30/09/2008 |
| 17/04/0817 April 2008 | ADOPT ARTICLES 10/04/2008 |
| 09/04/089 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 03/04/2008 |
| 05/03/085 March 2008 | DIRECTOR APPOINTED DR. JUERGEN BUESER |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED IAN DERBYSHIRE |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX |
| 25/02/0825 February 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL HALLISEY |
| 25/02/0825 February 2008 | DIRECTOR APPOINTED MANNY FONTELA NOVOA |
| 06/02/086 February 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | SECRETARY RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 10/01/0810 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 2ND FLOOR, 43 BROOMFIELD ROAD CHELMSFORD ESSEX CM1 1SY |
| 07/01/087 January 2008 | COMPANY NAME CHANGED RESPITE FILM LIMITED CERTIFICATE ISSUED ON 07/01/08 |
| 18/12/0618 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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