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Dato Capital United Kingdom

Close Number 24 LTD

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Reports

Extended Company Report with Annual Accounts CLOSE NUMBER 24 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SUNWORLD BROKING LIMITED
JMC BROKING LIMITED
THOMAS COOK INTERACTIVE LIMITED
THOMASCOOK.COM LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03797360
Record last updated Tuesday, August 19, 2014 4:29:21 PM UTC
Official Address The Thomas Cook Business Park Coningsby Road Bretton North
There are 282 companies registered at this street
Postal Code PE38SB
Sector Non-trading companynon trading

Charts

Visits

CLOSE NUMBER 24 LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Financials Jul 7, 2014 Annual accounts Annual accounts
Registry Jun 16, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 16, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Jun 16, 2014 Resignation of one Director Resignation of one Director
Registry Jun 3, 2014 Annual return Annual return
Registry Jul 18, 2013 Company name change Company name change
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Jun 4, 2013 Annual return Annual return
Registry Apr 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 29, 2013 Resignation of one Director Resignation of one Director
Registry Apr 29, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 11, 2012 Annual return Annual return
Financials Apr 25, 2012 Annual accounts Annual accounts
Financials Jun 20, 2011 Annual accounts 2038... Annual accounts 2038...
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 13, 2011 Resignation of one Director Resignation of one Director
Registry Jun 13, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 9, 2011 Annual return Annual return
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 27, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 25, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Change of particulars for director Change of particulars for director
Financials Jun 30, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Nov 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 16, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 14, 2009 Resignation of one Director Resignation of one Director
Registry Nov 11, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 6, 2009 Change of particulars for director Change of particulars for director
Registry Nov 6, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 2, 2009 Change of particulars for director Change of particulars for director
Registry Oct 6, 2009 Change of particulars for director 2038... Change of particulars for director 2038...
Financials Aug 1, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 25, 2008 Change of accounting reference date Change of accounting reference date
Financials Jun 17, 2008 Annual accounts Annual accounts
Registry Jun 3, 2008 Annual return Annual return
Financials Aug 20, 2007 Annual accounts Annual accounts
Registry Jun 14, 2007 Appointment of a director Appointment of a director
Registry Jun 14, 2007 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Jun 4, 2007 Annual return Annual return
Registry Mar 16, 2007 Resignation of a director Resignation of a director
Registry Mar 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 30, 2007 Appointment of a director Appointment of a director
Registry Jan 29, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 12, 2006 Annual return Annual return
Financials Apr 10, 2006 Annual accounts Annual accounts
Registry Jun 23, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 7, 2005 Annual return Annual return
Registry Jun 3, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 21, 2005 Annual accounts Annual accounts
Registry Aug 11, 2004 Resignation of a director Resignation of a director
Registry Jun 30, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 2, 2004 Annual return Annual return
Financials Apr 19, 2004 Annual accounts Annual accounts
Registry Aug 19, 2003 Company name change Company name change
Registry Jul 10, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 17, 2003 Annual return Annual return
Registry Mar 11, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 24, 2003 Annual accounts Annual accounts
Registry Feb 24, 2003 Appointment of a director Appointment of a director
Registry Feb 20, 2003 Appointment of a director 2038... Appointment of a director 2038...
Registry Feb 13, 2003 Resignation of a director Resignation of a director
Registry Feb 13, 2003 Resignation of a director 2038... Resignation of a director 2038...
Registry Feb 5, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Jun 13, 2002 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jun 13, 2002 Annual return Annual return
Financials Mar 22, 2002 Annual accounts Annual accounts
Financials Oct 26, 2001 Annual accounts 2038... Annual accounts 2038...
Registry Jul 7, 2001 Change of accounting reference date Change of accounting reference date
Registry Jul 3, 2001 Resignation of a director Resignation of a director
Registry Jul 3, 2001 Resignation of a director 2038... Resignation of a director 2038...
Registry Jun 18, 2001 Resignation of 2 people: one Director (a man) and one Manging Director Corporate Dev Resignation of 2 people: one Director (a man) and one Manging Director Corporate Dev
Registry Jun 14, 2001 Annual return Annual return
Registry Feb 22, 2001 Register of members Register of members
Registry Feb 15, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 29, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 11, 2000 Appointment of a director Appointment of a director
Registry Aug 4, 2000 Appointment of a director 2038... Appointment of a director 2038...
Registry Aug 4, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2000 Appointment of a director Appointment of a director
Registry Jul 31, 2000 Resignation of a director Resignation of a director
Registry Jul 31, 2000 Resignation of a secretary Resignation of a secretary
Registry Jul 27, 2000 Company name change Company name change
Registry Jul 27, 2000 Company name change 3797... Company name change 3797...
Registry Jul 26, 2000 Change of name certificate Change of name certificate
Registry Jul 21, 2000 Four appointments: 4 men Four appointments: 4 men
Registry Jun 13, 2000 Annual return Annual return
Registry Apr 25, 2000 Company name change Company name change
Financials Apr 17, 2000 Annual accounts Annual accounts
Registry Apr 4, 2000 Appointment of a director Appointment of a director
Registry Mar 17, 2000 Appointment of a man as Director Appointment of a man as Director
Registry Jan 20, 2000 Appointment of a director Appointment of a director
Registry Dec 23, 1999 Resignation of a director Resignation of a director
Registry Dec 9, 1999 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 6, 1999 Change of name certificate Change of name certificate
Registry Aug 31, 1999 Company name change Company name change
Registry Aug 31, 1999 Company name change 3797... Company name change 3797...

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