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CLOSE MOTOR FINANCE LIMITED

Company number 02181038

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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)
10 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 23 pages (23 pages)
06 Jul 2012	CH01	Director's details changed for Mr Robert Charles Golden on 3 July 2012	View PDF Director's details changed for Mr Robert Charles Golden on 3 July 2012 - link opens in a new window - 2 pages (2 pages)
03 Jul 2012	CH01	Director's details changed for Stuart John Whittle on 14 March 2012	View PDF Director's details changed for Stuart John Whittle on 14 March 2012 - link opens in a new window - 2 pages (2 pages)
22 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	View PDF Annual return made up to 12 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 22 pages (22 pages)
19 Sep 2011	CH01	Director's details changed for Terence Fletcher on 9 September 2011	View PDF Director's details changed for Terence Fletcher on 9 September 2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 10/08/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 10/08/2011 - link opens in a new window - 33 pages (33 pages)
12 Jul 2011	AP01	Appointment of Paul Harvey Stead as a director	View PDF Appointment of Paul Harvey Stead as a director - link opens in a new window - 3 pages (3 pages)
02 Feb 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 23 pages (23 pages)
18 Jan 2011	CH01	Director's details changed for Stuart John Whittle on 18 January 2011	View PDF Director's details changed for Stuart John Whittle on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CH01	Director's details changed for James Broadhead on 18 January 2011	View PDF Director's details changed for James Broadhead on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	View PDF Annual return made up to 12 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2011	CH03	Secretary's details changed for Stuart John Whittle on 17 January 2011	View PDF Secretary's details changed for Stuart John Whittle on 17 January 2011 - link opens in a new window - 1 page (1 page)
17 Jan 2011	TM01	Termination of appointment of Janet Wilson as a director	View PDF Termination of appointment of Janet Wilson as a director - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	CH03	Secretary's details changed for Stuart John Whittle on 13 January 2011	View PDF Secretary's details changed for Stuart John Whittle on 13 January 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2011	TM01	Termination of appointment of Janet Wilson as a director	View PDF Termination of appointment of Janet Wilson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Stephen Hodges as a director	View PDF Termination of appointment of Stephen Hodges as a director - link opens in a new window - 1 page (1 page)
30 Sep 2010	TM01	Termination of appointment of Stephen Hodges as a director	View PDF Termination of appointment of Stephen Hodges as a director - link opens in a new window - 1 page (1 page)
10 Mar 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 22 pages (22 pages)
26 Jan 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	View PDF Annual return made up to 12 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Jan 2010	CH01	Director's details changed for Terence Fletcher on 26 January 2010	View PDF Director's details changed for Terence Fletcher on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Stephen Richard Hodges on 26 January 2010	View PDF Director's details changed for Stephen Richard Hodges on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
26 Jan 2010	CH01	Director's details changed for Janet Clark Wilson on 26 January 2010	View PDF Director's details changed for Janet Clark Wilson on 26 January 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	288a	Director appointed robert charles golden	View PDF Director appointed robert charles golden - link opens in a new window - 3 pages (3 pages)
26 Aug 2009	288b	Appointment terminated director michael barley	View PDF Appointment terminated director michael barley - link opens in a new window - 1 page (1 page)

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