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CLOSE NUMBER 31 LIMITED

Company number 02038874

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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)
30 Jun 2010 AA Full accounts made up to 30 September 2009
07 Jun 2010 AR01 Annual return made up to 1 June 2010 with full list of shareholders
16 Nov 2009 TM02 Termination of appointment of David Hallisey as a secretary
16 Nov 2009 AP03 Appointment of Ms Shirley Bradley as a secretary
14 Nov 2009 TM01 Termination of appointment of Manny Fontenla-Novoa as a director
06 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
06 Nov 2009 CH03 Secretary's details changed for Mr David Michael William Hallisey on 6 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Christopher James Gadsby on 2 November 2009
06 Oct 2009 CH01 Director's details changed for Manny Fontenla Novoa on 1 October 2009
01 Aug 2009 AA Full accounts made up to 30 September 2008
03 Jun 2009 363a Return made up to 01/06/09; full list of members
25 Jun 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
17 Jun 2008 AA Full accounts made up to 31 October 2007
03 Jun 2008 363a Return made up to 01/06/08; full list of members
20 Aug 2007 AA Full accounts made up to 31 October 2006
14 Jun 2007 288a New director appointed
04 Jun 2007 363a Return made up to 01/06/07; full list of members
16 Mar 2007 288b Director resigned
30 Jan 2007 288a New director appointed
12 Jun 2006 363a Return made up to 01/06/06; full list of members
10 Apr 2006 AA Full accounts made up to 31 October 2005
23 Jun 2005 288c Director's particulars changed
07 Jun 2005 363a Return made up to 01/06/05; full list of members
03 Jun 2005 288c Director's particulars changed
21 Feb 2005 AA Full accounts made up to 31 October 2004