CLOSE NUMBER 32 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 11/05/1511 May 2015 | COMPANY NAME CHANGED CRESTA HOLIDAYS LIMITED CERTIFICATE ISSUED ON 11/05/15 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 26/06/1426 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL ARTHUR |
| 03/06/143 June 2014 | DIRECTOR APPOINTED PAUL ANDREW HEMINGWAY |
| 27/01/1427 January 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 17/05/1317 May 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 |
| 28/01/1328 January 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 06/03/126 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 27/01/1227 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLISEY |
| 03/03/113 March 2011 | DIRECTOR APPOINTED JULIA LOUISE SEARY |
| 27/01/1127 January 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 15/12/1015 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 12/05/1012 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 27/01/1027 January 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WILLIAM HALLISEY / 06/11/2009 |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS SHIRLEY BRADLEY / 27/10/2009 |
| 08/06/098 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 06/06/086 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/086 June 2008 | CURRSHO FROM 31/10/2008 TO 30/09/2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM HOLIDAY HOUSE SANDBROOK PARK SANDBROOK WAY ROCHDALE LANCASHIRE OL11 1SA |
| 06/06/086 June 2008 | DIRECTOR APPOINTED MR DAVID MICHAEL WILLIAM HALLISEY |
| 06/06/086 June 2008 | SECRETARY APPOINTED SHIRLEY BRADLEY |
| 03/06/083 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED / 02/06/2008 |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/077 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | LOCATION OF REGISTER OF MEMBERS |
| 24/11/0524 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | REGISTERED OFFICE CHANGED ON 07/10/05 FROM: PARKWAY ONE PARKWAY BUSINESS CENTRE 300 PRINCESS ROAD MANCHESTER M14 7QU |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DIRECTOR RESIGNED |
| 25/01/0525 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | COMPANY NAME CHANGED BCT TRAVEL GROUP LIMITED CERTIFICATE ISSUED ON 06/01/05 |
| 18/11/0418 November 2004 | COMPANY NAME CHANGED MYTRAVEL LAGOON LIMITED CERTIFICATE ISSUED ON 18/11/04 |
| 07/09/047 September 2004 | COMPANY NAME CHANGED SUNAIR LIMITED CERTIFICATE ISSUED ON 07/09/04 |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/10/04 |
| 16/06/0416 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 17/02/0317 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 30/01/0330 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 04/08/024 August 2002 | AUDITORS' RES |
| 05/07/025 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/03/0215 March 2002 | REGISTERED OFFICE CHANGED ON 15/03/02 FROM: BRIDGE HOUSE 55-59 HIGH ROAD BROXBOURNE HERTFORDSHIRE EN10 7DT |
| 18/02/0218 February 2002 | RETURN MADE UP TO 25/01/02; NO CHANGE OF MEMBERS |
| 18/02/0218 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/02/016 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR RESIGNED |
| 26/10/0026 October 2000 | DIRECTOR RESIGNED |
| 22/04/0022 April 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/04/9916 April 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/9926 March 1999 | ADOPT MEM AND ARTS 11/03/99 |
| 26/03/9926 March 1999 | S80A AUTH TO ALLOT SEC 11/03/99 |
| 08/02/998 February 1999 | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | SECRETARY RESIGNED |
| 21/12/9821 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED |
| 10/12/9810 December 1998 | NEW DIRECTOR APPOINTED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 30/09/98 |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 18/06/9818 June 1998 | RETURN MADE UP TO 09/01/98; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 02/06/972 June 1997 | RETURN MADE UP TO 09/01/97; NO CHANGE OF MEMBERS |
| 13/02/9713 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 01/11/961 November 1996 | RETURN MADE UP TO 09/01/96; FULL LIST OF MEMBERS |
| 07/02/967 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/03/953 March 1995 | RETURN MADE UP TO 09/01/95; NO CHANGE OF MEMBERS |
| 06/02/956 February 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 08/11/948 November 1994 | REGISTERED OFFICE CHANGED ON 08/11/94 FROM: BRIDGE HOUSE WARE HERTFORDSHIRE SG12 9DG |
| 22/02/9422 February 1994 | RETURN MADE UP TO 09/01/93; FULL LIST OF MEMBERS |
| 22/02/9422 February 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/02/9422 February 1994 | RETURN MADE UP TO 09/01/94; NO CHANGE OF MEMBERS |
| 16/02/9416 February 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 29/07/9229 July 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10 |
| 22/07/9222 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | REGISTERED OFFICE CHANGED ON 01/07/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | COMPANY NAME CHANGED BARONMOUNT ENTERPRISES LIMITED CERTIFICATE ISSUED ON 18/02/92 |
| 18/02/9218 February 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/02/9214 February 1992 | ALTER MEM AND ARTS 10/02/92 |
| 09/01/929 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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