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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)
18 Aug 2005 363(287) Registered office changed on 18/08/05
29 Jul 2005 CERTNM Company name changed nelson investment management lim ited\certificate issued on 29/07/05
31 May 2005 288c Director's particulars changed
15 Apr 2005 288b Director resigned
23 Feb 2005 288a New director appointed
03 Feb 2005 288a New director appointed
31 Jan 2005 288a New secretary appointed
26 Jan 2005 288b Secretary resigned
26 Jan 2005 288b Director resigned
29 Nov 2004 288b Secretary resigned;director resigned
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
19 Nov 2004 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/11/2024 under section 1088 of the Companies Act 2006
19 Nov 2004 288a New secretary appointed
18 Nov 2004 AA Full accounts made up to 30 April 2004
06 Sep 2004 287 Registered office changed on 06/09/04 from: 63 high street, tarvin, chester, CH3 8EE
06 Aug 2004 363s Return made up to 30/07/04; full list of members
05 Aug 2004 288c Director's particulars changed
05 Aug 2004 288c Director's particulars changed
06 Jan 2004 288a New director appointed
06 Jan 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
23 Dec 2003 288b Director resigned
03 Nov 2003 288b Director resigned
03 Nov 2003 288a New director appointed