CLOSE NUMBER 30 LIMITED

Company Documents

DateDescription
18/12/1418 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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16/12/1416 December 2014 COMPANY NAME CHANGED THOMAS COOK INVESTMENTS (1) LIMITED
CERTIFICATE ISSUED ON 16/12/14

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02/07/142 July 2014 SOLVENCY STATEMENT DATED 30/06/14

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02/07/142 July 2014 STATEMENT BY DIRECTORS

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02/07/142 July 2014 02/07/14 STATEMENT OF CAPITAL GBP 992

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02/07/142 July 2014 CANCELLATION OF SHARE PREMIUM ACCOUNT 30/06/2014

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03/06/143 June 2014 DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY

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03/06/143 June 2014 APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR

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24/03/1424 March 2014 FULL ACCOUNTS MADE UP TO 30/09/13

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20/12/1320 December 2013 Annual return made up to 18 December 2013 with full list of shareholders

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04/12/134 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER FANKHAUSER

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03/04/133 April 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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21/02/1321 February 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR

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21/02/1321 February 2013 DIRECTOR APPOINTED DR PETER FANKHAUSER

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR

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12/02/1312 February 2013 APPOINTMENT TERMINATED, DIRECTOR MICHELLE MACMAHON

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12/02/1312 February 2013 DIRECTOR APPOINTED DAVID MICHAEL TAYLOR

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20/12/1220 December 2012 Annual return made up to 18 December 2012 with full list of shareholders

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06/07/126 July 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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26/04/1226 April 2012 ALTER ARTICLES 23/04/2012

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26/04/1226 April 2012 ARTICLES OF ASSOCIATION

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20/12/1120 December 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALLISEY

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20/12/1120 December 2011 Annual return made up to 18 December 2011 with full list of shareholders

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13/10/1113 October 2011 DIRECTOR APPOINTED MICHELLE LOUISE MACMAHON

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR JUERGEN BUESER

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28/09/1128 September 2011 APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA

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16/09/1116 September 2011 APPOINTMENT TERMINATED, DIRECTOR IAN DERBYSHIRE

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20/06/1120 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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02/06/112 June 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY

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06/05/116 May 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY

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28/03/1128 March 2011 SUB-DIVISION
25/02/11

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08/03/118 March 2011 SUB-DIVIDE SHARE CAPITAL 25/02/2011

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24/02/1124 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY

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24/02/1124 February 2011 SECRETARY APPOINTED MS SHIRLEY BRADLEY

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21/12/1021 December 2010 Annual return made up to 18 December 2010 with full list of shareholders

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22/11/1022 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010

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30/06/1030 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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06/01/106 January 2010 Annual return made up to 18 December 2009 with full list of shareholders

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06/11/096 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HALLISEY / 06/11/2009

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009

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02/11/092 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009

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12/10/0912 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN DERBYSHIRE / 12/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DR. JUERGEN BUESER / 01/10/2009

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06/10/096 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA-NOVOA / 01/10/2009

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01/08/091 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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06/01/096 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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02/01/092 January 2009 APPOINTMENT TERMINATED DIRECTOR DAVID HALLISEY

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24/12/0824 December 2008 RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS

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24/12/0824 December 2008 DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY

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22/12/0822 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTELA NOVOA / 18/12/2008

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 08/12/2008

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04/07/084 July 2008 CURRSHO FROM 31/12/2008 TO 30/09/2008

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17/04/0817 April 2008 ADOPT ARTICLES 10/04/2008

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09/04/089 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUERGEN BUESER / 03/04/2008

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05/03/085 March 2008 DIRECTOR APPOINTED DR. JUERGEN BUESER

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25/02/0825 February 2008 DIRECTOR APPOINTED IAN DERBYSHIRE

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25/02/0825 February 2008 APPOINTMENT TERMINATED DIRECTOR GREGORY MCMAHON

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25/02/0825 February 2008 DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY MICHAEL VAUX

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25/02/0825 February 2008 DIRECTOR AND SECRETARY APPOINTED MICHAEL HALLISEY

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25/02/0825 February 2008 DIRECTOR APPOINTED MANNY FONTELA NOVOA

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06/02/086 February 2008 RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 DIRECTOR RESIGNED

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10/01/0810 January 2008 SECRETARY RESIGNED

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10/01/0810 January 2008 NEW DIRECTOR APPOINTED

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10/01/0810 January 2008 NEW SECRETARY APPOINTED

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10/01/0810 January 2008 REGISTERED OFFICE CHANGED ON 10/01/08 FROM:
2ND FLOOR, 43 BROOMFIELD ROAD
CHELMSFORD
ESSEX
CM1 1SY

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07/01/087 January 2008 COMPANY NAME CHANGED
RESPITE FILM LIMITED
CERTIFICATE ISSUED ON 07/01/08

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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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