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CLOSE WEALTH MANAGEMENT LIMITED

Company number 02106591

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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)
12 May 2009 SH20 Statement by Directors
12 May 2009 CAP-SS Solvency Statement dated 07/05/09
12 May 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 May 2009 288b Appointment Terminated Director andrew fox
01 May 2009 288b Appointment Terminated Director clive kingsbury
01 May 2009 288b Appointment Terminated Director daryl grundy
01 May 2009 288b Appointment Terminated Director martin andrew
01 May 2009 288b Appointment Terminated Director toni meadows
01 May 2009 288b Appointment Terminated Director richard killingbeck
01 May 2009 288b Appointment Terminated Director peter cooley
01 May 2009 288b Appointment Terminated Director mark bray
01 May 2009 288b Appointment Terminated Director stuart dyer
13 Mar 2009 288c Director's Change of Particulars / richard curry / 23/02/2009 / HouseName/Number was: , now: mount pleasant house; Street was: the priory barn, now: mount pleasant; Area was: shelley, now: lower raydon; Region was: suffolk, now: ; Post Code was: IP7 5QT, now: IP7 5QW; Country was: , now: united kingdom
05 Feb 2009 AA Full accounts made up to 31 July 2008
21 Oct 2008 288a Director appointed mr daryl paul grundy
21 Oct 2008 288a Director appointed mr stuart charles elliott dyer
21 Oct 2008 288a Director appointed mr stuart charles elliott dyer
21 Oct 2008 288a Director appointed mr richard william killingbeck
20 Oct 2008 363a Return made up to 16/10/08; full list of members
17 Sep 2008 363a Return made up to 30/07/08; full list of members
17 Sep 2008 288c Secretary's Change of Particulars / karen morgan / 01/02/2008 / HouseName/Number was: , now: 10; Street was: 16 shakespeare close, now: whitegate road; Post Town was: northwich, now: winsford; Post Code was: CW9 7GB, now: CW7 2NL
22 May 2008 288b Appointment Terminated Director alyson jeans
28 Apr 2008 288b Appointment Terminated Director jonathan sieff
21 Feb 2008 288b Director resigned
17 Jan 2008 AA Full accounts made up to 31 July 2007