CLOSE NUMBER 31 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 07/07/147 July 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBAN |
| 16/06/1416 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 03/06/143 June 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/06/134 June 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON |
| 29/04/1329 April 2013 | DIRECTOR APPOINTED MICHAEL FRANCIS HOBAN |
| 11/06/1211 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 20/06/1120 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 13/06/1113 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 13/06/1113 June 2011 | DIRECTOR APPOINTED MR SIMON LEE ROBINSON |
| 09/06/119 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 25/02/1125 February 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 23/11/1023 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 |
| 07/06/107 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID HALLISEY |
| 16/11/0916 November 2009 | SECRETARY APPOINTED MS SHIRLEY BRADLEY |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM 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 |
| 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 |
| 03/06/093 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 03/06/083 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 11/03/0311 March 2003 | AUDITOR'S RESIGNATION |
| 24/02/0324 February 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 24/02/0324 February 2003 | NEW DIRECTOR APPOINTED |
| 20/02/0320 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | LOCATION OF DEBENTURE REGISTER |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 26/10/0126 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/10/01 |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 03/07/013 July 2001 | DIRECTOR RESIGNED |
| 14/06/0114 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/02/0122 February 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/02/0115 February 2001 | REGISTERED OFFICE CHANGED ON 15/02/01 FROM: THORPE WOOD PETERBOROUGH PE3 6SB |
| 29/08/0029 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW SECRETARY APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 04/08/004 August 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | COMPANY NAME CHANGED THOMAS COOK INTERACTIVE LIMITED CERTIFICATE ISSUED ON 27/07/00 |
| 13/06/0013 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/04/004 April 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | DIRECTOR RESIGNED |
| 06/12/996 December 1999 | COMPANY NAME CHANGED AIRFARE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 11/08/9911 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/06/99; NO CHANGE OF MEMBERS |
| 05/06/995 June 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: 45 BERKELEY STREET LONDON W1A 1EB |
| 10/06/9810 June 1998 | RETURN MADE UP TO 01/06/98; FULL LIST OF MEMBERS |
| 29/04/9829 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 01/06/97; NO CHANGE OF MEMBERS |
| 27/07/9727 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 27/07/9727 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/9731 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/9726 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | NEW DIRECTOR APPOINTED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 01/06/96; NO CHANGE OF MEMBERS |
| 06/03/966 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | DIRECTOR RESIGNED |
| 05/09/955 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 28/06/9528 June 1995 | RETURN MADE UP TO 01/06/95; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 29/06/9429 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/06/949 June 1994 | RETURN MADE UP TO 01/06/94; NO CHANGE OF MEMBERS |
| 27/08/9327 August 1993 | EXEMPTION FROM APPOINTING AUDITORS 28/06/92 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 01/06/93; NO CHANGE OF MEMBERS |
| 18/10/9218 October 1992 | DIRECTOR RESIGNED |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | EXEMPTION FROM APPOINTING AUDITORS 28/06/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 01/06/92; FULL LIST OF MEMBERS |
| 15/10/9115 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | RETURN MADE UP TO 01/06/91; NO CHANGE OF MEMBERS |
| 19/11/9019 November 1990 | NEW DIRECTOR APPOINTED |
| 19/11/9019 November 1990 | DIRECTOR RESIGNED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 01/06/90; FULL LIST OF MEMBERS |
| 26/06/9026 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | NEW DIRECTOR APPOINTED |
| 01/09/881 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED |
| 03/06/883 June 1988 | RETURN MADE UP TO 26/04/88; FULL LIST OF MEMBERS |
| 03/06/883 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 19/05/8819 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/01/8818 January 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | DIRECTOR RESIGNED |
| 25/06/8725 June 1987 | DIRECTOR RESIGNED |
| 18/09/8618 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/868 September 1986 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 26/08/8626 August 1986 | COMPANY NAME CHANGED AIR FARE WAREHOUSE LIMITED CERTIFICATE ISSUED ON 26/08/86 |
| 21/08/8621 August 1986 | REGISTERED OFFICE CHANGED ON 21/08/86 FROM: C/O FIELD FISHER & MALN HOUSE 296/302 HIGH HOLBORN LONDON WC1V 7JL |
| 18/07/8618 July 1986 | CERTIFICATE OF INCORPORATION |
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