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CLOSE ASSET MANAGEMENT LIMITED

Company number 01644127

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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)
17 Jan 2008 AA Full accounts made up to 31 July 2007
04 Nov 2007 88(2)R Ad 29/10/07-29/10/07 £ si 750000@1=750000 £ ic 6300000/7050000
04 Nov 2007 123 Nc inc already adjusted 29/10/07
04 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Oct 2007 288b Director resigned
11 Sep 2007 288b Director resigned
30 Aug 2007 88(2)R Ad 30/10/06--------- £ si 1000000@1
30 Aug 2007 88(2)O Ad 24/05/07--------- £ si 125000@1
30 Aug 2007 88(2)O Ad 24/05/07--------- £ si 125000@1
03 Aug 2007 88(2)R Ad 26/07/07--------- £ si 1500000@1=1500000 £ ic 5050000/6550000
22 Jun 2007 363s Return made up to 22/05/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2007 88(2)R Ad 24/05/07--------- £ si 250000@1=250000 £ ic 4800000/5050000
05 Jun 2007 88(2)R Ad 24/05/07--------- £ si 250000@1=250000 £ ic 4550000/4800000
04 May 2007 AA Full accounts made up to 31 July 2006
05 Feb 2007 88(2)R Ad 26/01/07--------- £ si 1000000@1=1000000 £ ic 3550000/4550000
25 Jan 2007 288a New director appointed
13 Dec 2006 288a New director appointed
11 Dec 2006 288b Director resigned
01 Dec 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288b Secretary resigned;director resigned
01 Nov 2006 288a New director appointed
26 Oct 2006 288a New director appointed
26 Oct 2006 288a New director appointed
10 Oct 2006 88(2)R Ad 28/09/06--------- £ si 500000@1=500000 £ ic 3050000/3550000