CLOSE PREMIUM FINANCE LIMITED

Company number 02155588

Date	Type	Description	View / Download
21 Jun 2005	287	Registered office changed on 21/06/05 from: yeoman house parsonage square dorking surrey RH4 1UP	(1 page)
08 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Feb 2005	288b	Director resigned	(1 page)
17 Jan 2005	88(2)R	Ad 09/11/04--------- £ si 1@1=1 £ ic 3/4	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)
17 Jan 2005	288b	Director resigned	(1 page)
17 Jan 2005	288b	Secretary resigned	(1 page)
08 Oct 2004	288b	Director resigned	(1 page)
07 Jul 2004	363s	Return made up to 10/06/04; full list of members	(10 pages)
07 Jul 2004	288a	New secretary appointed	(2 pages)
07 Jul 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288b	Director resigned	(1 page)
07 Jul 2004	288b	Secretary resigned	(1 page)
28 Jun 2004	288a	New director appointed	(2 pages)
13 May 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
05 Jan 2004	288b	Director resigned	(1 page)
26 Nov 2003	288b	Director resigned	(1 page)
11 Jul 2003	363s	Return made up to 10/06/03; full list of members	(11 pages)
11 Jul 2003	363(288)	Director's particulars changed
01 Apr 2003	288b	Director resigned	(1 page)
01 Apr 2003	288a	New director appointed	(2 pages)
18 Mar 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
18 Mar 2003	288a	New director appointed	(3 pages)

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