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CLOSE PROPERTY NOMINEES LIMITED

Company number 02114949

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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 Aug 1996 288 New secretary appointed
06 Aug 1996 288 Secretary's particulars changed
05 Feb 1996 AA Accounts made up to 31 July 1995
08 Dec 1995 363x Return made up to 08/11/95; no change of members
04 Apr 1995 288 Secretary resigned;new secretary appointed
25 Jan 1995 AA Accounts made up to 31 July 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 July 1994
08 Dec 1994 363x Return made up to 08/11/94; no change of members
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Request DocumentReturn made up to 08/11/94; no change of members
24 Jun 1994 287 Registered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP
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Request DocumentRegistered office changed on 24/06/94 from: 36 great st helens london EC3A 6AP
04 Feb 1994 363x Return made up to 08/11/93; full list of members
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Request DocumentReturn made up to 08/11/93; full list of members
18 Jan 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 Dec 1993 AA Accounts made up to 31 July 1993
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Request DocumentAccounts made up to 31 July 1993
11 Dec 1992 AA Accounts made up to 31 July 1992
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Request DocumentAccounts made up to 31 July 1992
11 Dec 1992 363x Return made up to 08/11/92; no change of members
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Request DocumentReturn made up to 08/11/92; no change of members
09 Sep 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
04 Dec 1991 AA Accounts made up to 31 July 1991
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Request DocumentAccounts made up to 31 July 1991
04 Dec 1991 363b Return made up to 08/11/91; no change of members
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Request DocumentReturn made up to 08/11/91; no change of members
29 Nov 1990 363a Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
21 Nov 1990 AA Accounts made up to 31 July 1990
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Request DocumentAccounts made up to 31 July 1990
11 Jan 1990 287 Registered office changed on 11/01/90 from: 2 baches street london N1 6EE
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Request DocumentRegistered office changed on 11/01/90 from: 2 baches street london N1 6EE
11 Jan 1990 225(1) Accounting reference date shortened from 31/03 to 31/07
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Request DocumentAccounting reference date shortened from 31/03 to 31/07
07 Dec 1989 AA Accounts made up to 31 July 1989
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Request DocumentAccounts made up to 31 July 1989
07 Dec 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
10 Jan 1989 AA Accounts made up to 31 July 1988
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Request DocumentAccounts made up to 31 July 1988
10 Jan 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
12 Dec 1988 363 Return made up to 08/11/88; full list of members
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Request DocumentReturn made up to 08/11/88; full list of members