CLOSE NUMBER 9 PLC
Company Documents
| Date | Description |
|---|---|
| 01/06/151 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 30/03/1530 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/03/155 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 02/09/142 September 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 04/04/144 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 01/04/141 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 18/07/1318 July 2013 | COMPANY NAME CHANGED DIRECT HOLIDAYS PLC. CERTIFICATE ISSUED ON 18/07/13 |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MS SHIRLEY BRADLEY |
| 05/04/135 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA SEARY |
| 05/04/135 April 2013 | DIRECTOR APPOINTED NIGEL JOHN ARTHUR |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR APPOINTED MRS JULIA LOUISE SEARY |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP POILE |
| 02/04/122 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 30/03/1230 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GADSBY |
| 30/03/1130 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 04/03/114 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 22/11/2010 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 09/09/2010 |
| 29/03/1029 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES GADSBY / 02/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP POILE / 27/10/2009 |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 31/03/0931 March 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/08 FROM: HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 16/06/0816 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 06/06/086 June 2008 | DIRECTOR'S PARTICULARS THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED |
| 19/05/0819 May 2008 | DIRECTOR RESIGNED LIAM BURKE |
| 16/05/0816 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07 |
| 26/02/0826 February 2008 | DIRECTOR RESIGNED JOHN BLOODWORTH |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED DAVID MICHAEL WILLIAM HALLISEY |
| 26/02/0826 February 2008 | SECRETARY RESIGNED GREGORY MCMAHON |
| 26/02/0826 February 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 26/02/0826 February 2008 | DIRECTOR APPOINTED CHRISTOPHER JAMES GADSBY |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0728 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06 |
| 20/07/0620 July 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 17/02/0617 February 2006 | DIRECTOR RESIGNED |
| 09/02/069 February 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0516 November 2005 | � NC 13780000/33780000 31/ |
| 16/11/0516 November 2005 | NC INC ALREADY ADJUSTED 01/11/05 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 01/06/051 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 12/10/0412 October 2004 | NEW DIRECTOR APPOINTED |
| 04/10/044 October 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0427 September 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 21/04/0421 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/046 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | DIRECTOR RESIGNED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/035 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 26/01/0326 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | AUDITORS' RES |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 22/05/0222 May 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0119 September 2001 | DIRECTOR RESIGNED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0114 April 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 14/02/0114 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 16/11/0016 November 2000 | DIRECTOR RESIGNED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 15/11/0015 November 2000 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 28/03/00; CHANGE OF MEMBERS |
| 08/02/008 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | � NC 250000/13530000 11/ |
| 13/07/9913 July 1999 | NC INC ALREADY ADJUSTED 11/06/99 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 07/04/997 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 29/03/9929 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9925 March 1999 | ALTER MEM AND ARTS 11/03/99 |
| 08/12/988 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW SECRETARY APPOINTED |
| 02/11/982 November 1998 | NEW DIRECTOR APPOINTED |
| 29/09/9829 September 1998 | ADOPT MEM AND ARTS 18/07/98 |
| 15/09/9815 September 1998 | NC INC ALREADY ADJUSTED 18/07/98 |
| 15/09/9815 September 1998 | � NC 175624/250000 18/07/98 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | CONVE 14/08/98 |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | � IC 167386/164250 14/08/98 � SR 3136@1=3136 |
| 26/08/9826 August 1998 | SECRETARY RESIGNED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 26/08/9826 August 1998 | REGISTERED OFFICE CHANGED ON 26/08/98 FROM: G OFFICE CHANGED 26/08/98 OXFORD HOUSE 182 UPPER RICHMOND ROAD PUTNEY LONDON SW 15 2SH |
| 09/07/989 July 1998 | RETURN MADE UP TO 28/03/98; FULL LIST OF MEMBERS |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9810 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/982 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/01/9813 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 16/12/9716 December 1997 | NEW DIRECTOR APPOINTED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 28/03/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 24/10/9524 October 1995 | ALTER MEM AND ARTS 28/09/95 |
| 24/10/9524 October 1995 | RE SHARES 28/09/95 |
| 24/10/9524 October 1995 | � NC 167261/175624 28/09/95 |
| 24/10/9524 October 1995 | RE SHARES 28/09/95 |
| 24/10/9524 October 1995 | NC INC ALREADY ADJUSTED 28/09/95 |
| 24/10/9524 October 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/09/95 |
| 25/07/9525 July 1995 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/09 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 28/03/95; FULL LIST OF MEMBERS |
| 11/01/9511 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/10/94 |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: G OFFICE CHANGED 11/01/95 HALLIBURTON HOUSE 5 PUTNEY BRIDGE APPROACH LONDON SW6 3JD |
| 20/12/9420 December 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | � NC 150000/167261 01/09/94 |
| 09/09/949 September 1994 | RE DESG 20373SHRES AS A 01/09/94 |
| 09/09/949 September 1994 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 19/05/9419 May 1994 | RETURN MADE UP TO 28/03/94; FULL LIST OF MEMBERS |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/07/935 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/10/92 |
| 05/05/935 May 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/935 May 1993 | RETURN MADE UP TO 28/03/93; FULL LIST OF MEMBERS |
| 19/11/9219 November 1992 | DIRECTOR RESIGNED |
| 08/10/928 October 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | RETURN MADE UP TO 28/03/92; FULL LIST OF MEMBERS |
| 22/05/9222 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/10/91 |
| 09/03/929 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/03/929 March 1992 | DIRECTOR RESIGNED |
| 03/03/923 March 1992 | NEW DIRECTOR APPOINTED |
| 07/02/927 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/927 February 1992 | REGISTERED OFFICE CHANGED ON 07/02/92 FROM: G OFFICE CHANGED 07/02/92 INSTONE HOUSE 83 WHITECHAPEL HIGH STREET LONDON E1 7QX |
| 16/12/9116 December 1991 | COMPANY NAME CHANGED INSTONE TRAVEL PLC CERTIFICATE ISSUED ON 16/12/91 |
| 07/10/917 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/06/9118 June 1991 | RETURN MADE UP TO 05/04/91; NO CHANGE OF MEMBERS |
| 18/06/9118 June 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 31/07/9031 July 1990 | RETURN MADE UP TO 28/03/90; FULL LIST OF MEMBERS |
| 24/07/9024 July 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 03/08/893 August 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 03/08/893 August 1989 | RETURN MADE UP TO 21/03/89; FULL LIST OF MEMBERS |
| 21/04/8921 April 1989 | REREGISTRATION PRI-PLC 080389 |
| 10/04/8910 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/04/8910 April 1989 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | BALANCE SHEET |
| 10/04/8910 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/04/8910 April 1989 | AUDITORS' STATEMENT |
| 10/04/8910 April 1989 | AUDITORS' REPORT |
| 04/04/894 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/10/8826 October 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 26/10/8826 October 1988 | RETURN MADE UP TO 28/03/88; FULL LIST OF MEMBERS |
| 26/10/8826 October 1988 | DIRECTOR RESIGNED |
| 24/02/8824 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/8717 November 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 02/11/872 November 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 04/07/874 July 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/10/8624 October 1986 | NEW DIRECTOR APPOINTED |
| 22/10/8622 October 1986 | RETURN MADE UP TO 01/05/86; FULL LIST OF MEMBERS |
| 09/08/869 August 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 13/05/8213 May 1982 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/478 August 1947 | CERTIFICATE OF INCORPORATION |
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