CLOSE NUMBER 36 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1512 May 2015 | COMPANY NAME CHANGED THOMAS COOK WHOLESALE LIMITED CERTIFICATE ISSUED ON 12/05/15 |
| 25/03/1525 March 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED MR PAUL ANDREW HEMINGWAY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WILD |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 17/03/1417 March 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 19/03/1319 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED JOANNA RUBINSTEIN WILD |
| 11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN AILLES |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED DAVID MICHAEL TAYLOR |
| 25/04/1225 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED IAN SIMON AILLES |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 16/03/1116 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 25/02/1125 February 2011 | CORPORATE DIRECTOR APPOINTED THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 10/05/1010 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 16/03/1016 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 14/11/0914 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MANNY FONTENLA-NOVOA |
| 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 / SHIRLEY BRADLEY / 27/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY FONTENLA NOVOA / 01/10/2009 |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY DAVID HALLISEY |
| 15/07/0915 July 2009 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 14/03/09; 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 |
| 17/03/0817 March 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/06/077 June 2007 | NEW DIRECTOR APPOINTED |
| 19/03/0719 March 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | DIRECTOR RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | COMPANY NAME CHANGED AIRSPEED LIMITED CERTIFICATE ISSUED ON 10/08/06 |
| 10/04/0610 April 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0523 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/03/0320 March 2003 | RETURN MADE UP TO 14/03/03; FULL LIST 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 |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 24/10/0124 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 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 |
| 11/04/0111 April 2001 | DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/03/01; 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: G OFFICE CHANGED 15/02/01 THORPE WOOD PETERBOROUGH PE3 6SB |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 25/04/0025 April 2000 | DIRECTOR RESIGNED |
| 24/03/0024 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/03/9919 March 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | REGISTERED OFFICE CHANGED ON 10/03/99 FROM: G OFFICE CHANGED 10/03/99 45 BERKLEY STREET LONDON W1A 1EB |
| 16/02/9916 February 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR RESIGNED |
| 15/09/9815 September 1998 | AUDITOR'S RESIGNATION |
| 07/05/987 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 21/07/9721 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/03/9721 March 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 28/11/9628 November 1996 | LOCATION OF REGISTER OF MEMBERS |
| 29/10/9629 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 17/09/9617 September 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | DIRECTOR RESIGNED |
| 17/09/9617 September 1996 | NEW DIRECTOR APPOINTED |
| 17/09/9617 September 1996 | REGISTERED OFFICE CHANGED ON 17/09/96 FROM: G OFFICE CHANGED 17/09/96 CHESTER CLOSE CHESTER STREET LONDON SW1X 7BQ |
| 14/04/9614 April 1996 | RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 16/01/9616 January 1996 | NC INC ALREADY ADJUSTED 29/12/95 |
| 16/01/9616 January 1996 | � NC 2000/20000 29/12/95 |
| 02/01/962 January 1996 | � NC 100/2000 18/12/95 |
| 02/01/962 January 1996 | NC INC ALREADY ADJUSTED 18/12/95 |
| 02/01/962 January 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 18/12/95 |
| 31/07/9531 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 15/03/9515 March 1995 | RETURN MADE UP TO 14/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/07/948 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 18/05/9418 May 1994 | RETURN MADE UP TO 14/03/94; NO CHANGE OF MEMBERS |
| 25/07/9325 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 26/03/9326 March 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9326 March 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 26/03/9326 March 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/03/9326 March 1993 | RETURN MADE UP TO 14/03/93; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 14/03/92; NO CHANGE OF MEMBERS |
| 17/06/9217 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 04/06/914 June 1991 | RETURN MADE UP TO 14/03/91; NO CHANGE OF MEMBERS |
| 04/06/914 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 14/03/90; FULL LIST OF MEMBERS |
| 06/04/906 April 1990 | EXEMPTION FROM APPOINTING AUDITORS 08/03/90 |
| 14/08/8914 August 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 07/03/897 March 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 01/02/891 February 1989 | COMPANY NAME CHANGED AIR SPEED LIMITED CERTIFICATE ISSUED ON 02/02/89 |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/10/8818 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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