CLOSE NUMBER 5 LIMITED

Company Documents

DateDescription
20/06/1320 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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17/06/1317 June 2013 DIRECTOR APPOINTED MS SHIRLEY BRADLEY

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04/04/134 April 2013 APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY

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04/04/134 April 2013 DIRECTOR APPOINTED NIGEL JOHN ARTHUR

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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28/11/1128 November 2011 Annual return made up to 24 November 2011 with full list of shareholders

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02/03/112 March 2011 DIRECTOR APPOINTED JULIA LOUISE SEARY

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY

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06/12/106 December 2010 ADOPT ARTICLES 03/12/2010

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01/12/101 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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26/11/1026 November 2010 Annual return made up to 24 November 2010 with full list of shareholders

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25/06/1025 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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26/11/0926 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009

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28/10/0928 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009

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02/08/092 August 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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02/12/082 December 2008 RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS

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25/06/0825 June 2008 CURRSHO FROM 31/10/2008 TO 30/09/2008

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25/06/0825 June 2008 LOCATION OF REGISTER OF MEMBERS

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25/06/0825 June 2008 REGISTERED OFFICE CHANGED ON 25/06/2008 FROM
HOLIDAY HOUSE SANDBROOK PARK
SANDBROOK WAY
ROCHDALE
LANCASHIRE
OL11 1SA

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17/06/0817 June 2008 FULL ACCOUNTS MADE UP TO 31/10/07

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16/05/0816 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 28/12/2007

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15/05/0815 May 2008 SECRETARY APPOINTED MS SHIRLEY BRADLEY

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15/05/0815 May 2008 DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY

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06/02/086 February 2008 DIRECTOR RESIGNED

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06/02/086 February 2008 SECRETARY RESIGNED

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28/11/0728 November 2007 RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS

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16/10/0716 October 2007 DIRECTOR'S PARTICULARS CHANGED

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06/08/076 August 2007 FULL ACCOUNTS MADE UP TO 31/10/06

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19/02/0719 February 2007 MEMORANDUM OF ASSOCIATION

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07/12/067 December 2006 RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 FULL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS

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24/11/0524 November 2005 DIRECTOR'S PARTICULARS CHANGED

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07/10/057 October 2005 REGISTERED OFFICE CHANGED ON 07/10/05 FROM:
PARKWAY ONE
PARKWAY BUSINESS CEN
300 PRINCESS ROAD MANCHESTER
M14 7QU

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06/09/056 September 2005 FULL ACCOUNTS MADE UP TO 31/10/04

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21/12/0421 December 2004 RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS

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21/12/0421 December 2004 DIRECTOR'S PARTICULARS CHANGED

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03/08/043 August 2004 FULL ACCOUNTS MADE UP TO 30/09/03

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14/07/0414 July 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04

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03/12/033 December 2003 RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS

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26/01/0326 January 2003 RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS

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20/01/0320 January 2003 FULL ACCOUNTS MADE UP TO 30/09/02

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04/08/024 August 2002 AUDITORS' RES

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14/07/0214 July 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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29/06/0229 June 2002 FULL ACCOUNTS MADE UP TO 30/09/01

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16/11/0116 November 2001 S366A DISP HOLDING AGM 06/11/01

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16/11/0116 November 2001 RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS

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16/11/0116 November 2001 S386 DISP APP AUDS 06/11/01

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05/11/015 November 2001 DIRECTOR RESIGNED

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01/11/011 November 2001 DIRECTOR RESIGNED

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28/08/0128 August 2001 DIRECTOR'S PARTICULARS CHANGED

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25/07/0125 July 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00

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15/06/0115 June 2001 DIRECTOR'S PARTICULARS CHANGED

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28/03/0128 March 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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26/03/0126 March 2001 NEW DIRECTOR APPOINTED

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13/12/0013 December 2000 RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/03/0022 March 2000 NEW DIRECTOR APPOINTED

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11/01/0011 January 2000 RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS

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11/01/9911 January 1999 NEW DIRECTOR APPOINTED

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11/01/9911 January 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM:
100 BARBIROLLI SQUARE
MANCHESTER
M2 3AB

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11/01/9911 January 1999 SECRETARY RESIGNED

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11/01/9911 January 1999 DIRECTOR RESIGNED

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11/01/9911 January 1999 ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99

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11/01/9911 January 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/9816 December 1998 COMPANY NAME CHANGED
INHOCO 859 LIMITED
CERTIFICATE ISSUED ON 16/12/98

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24/11/9824 November 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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