CARLESS CLOSE (GOSPORT) MANAGEMENT LIMITED

Company number 02506969

Date	Type	Description	View / Download
24 Feb 1997	288b	Secretary resigned	(1 page)
24 Feb 1997	287	Registered office changed on 24/02/97 from: 137 high street, gosport, hampshire, PO12 1EA	(1 page)
28 Oct 1996	287	Registered office changed on 28/10/96 from: suite 20, challenge house, sherwood drive, bletchley, milton keynes MK3 6DP	(1 page)
08 Oct 1996	AUD	Auditor's resignation	(1 page)
01 Oct 1996	288	Secretary resigned	(1 page)
01 Oct 1996	288	Director resigned	(1 page)
01 Oct 1996	288	New secretary appointed	(2 pages)
02 Aug 1996	AA	Full accounts made up to 31 December 1995	(6 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
25 Jul 1996	288	New director appointed	(2 pages)
02 Jul 1996	363s	Return made up to 31/05/96; full list of members	(11 pages)
01 Jul 1996	88(2)R	Ad 03/06/96--------- £ si 72@1=72 £ ic 92/164	(6 pages)
09 Jun 1996	123	Nc inc already adjusted 08/05/96	(1 page)
21 May 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 May 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Feb 1996	288	New secretary appointed	(1 page)
14 Feb 1996	288	Secretary resigned	(2 pages)
12 Dec 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 Dec 1995	287	Registered office changed on 11/12/95 from: station road, watford village, northampton, NN6 7UB	(1 page)
15 Aug 1995	288	New secretary appointed	(2 pages)
15 Aug 1995	288	Secretary resigned	(2 pages)
15 Aug 1995	288	Director resigned	(2 pages)
29 Jun 1995	363s	Return made up to 31/05/95; change of members	(8 pages)