- Company Overview for CLOSE MARINE FINANCE LIMITED (01408544)
- Filing history for CLOSE MARINE FINANCE LIMITED (01408544)
- People for CLOSE MARINE FINANCE LIMITED (01408544)
- More for CLOSE MARINE FINANCE LIMITED (01408544)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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06 Mar 1995 | 288 | New director appointed | |
06 Mar 1995 | 288 | New director appointed | |
16 Feb 1995 | AA |
Accounts made up to 31 July 1994
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|
Request DocumentAccounts made up to 31 July 1994 |
25 Jan 1995 | 363s |
Return made up to 09/11/94; no change of members
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|
Request DocumentReturn made up to 09/11/94; no change of members |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
14 Feb 1994 | AA |
Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993 |
14 Feb 1994 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
14 Feb 1994 | 287 |
Registered office changed on 14/02/94 from: tolworth tower surbiton surrey KT6 7EL
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|
Request DocumentRegistered office changed on 14/02/94 from: tolworth tower surbiton surrey KT6 7EL |
14 Feb 1994 | 363s |
Return made up to 09/11/93; full list of members
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Request DocumentReturn made up to 09/11/93; full list of members |
14 Feb 1994 | 363(287) |
Registered office changed on 14/02/94
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Request DocumentRegistered office changed on 14/02/94 |
14 Feb 1994 | 363(288) |
Secretary's particulars changed;secretary resigned
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Request DocumentSecretary's particulars changed;secretary resigned |
10 Jan 1993 | AA |
Accounts made up to 31 July 1992
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|
Request DocumentAccounts made up to 31 July 1992 |
05 Jan 1993 | 363s |
Return made up to 09/11/92; no change of members
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|
Request DocumentReturn made up to 09/11/92; no change of members |
05 Jan 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
06 Apr 1992 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
25 Mar 1992 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
05 Dec 1991 | AA |
Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991 |
05 Dec 1991 | AA |
Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990 |
05 Dec 1991 | 363b |
Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members |
23 Nov 1990 | 363a |
Return made up to 09/11/90; full list of members
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Request DocumentReturn made up to 09/11/90; full list of members |
14 Mar 1990 | AA |
Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989 |
30 Nov 1989 | 363 |
Return made up to 09/11/89; no change of members
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Request DocumentReturn made up to 09/11/89; no change of members |
19 Jan 1989 | AA |
Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988 |
19 Jan 1989 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
19 Jan 1989 | 363 |
Return made up to 14/11/88; no change of members
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Request DocumentReturn made up to 14/11/88; no change of members |