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CLOSE INVESTMENTS LIMITED

Company number 02594987

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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)
24 Mar 2011 CH01 Director's details changed for Mr Richard Ian Curry on 28 February 2011
24 Mar 2011 CH01 Director's details changed for Mr Paul Stuart Chambers on 28 February 2011
07 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
26 Jan 2011 AA Full accounts made up to 31 July 2010
07 Dec 2010 AP03 Appointment of Ms Jessica Abigail Smith as a secretary
07 Dec 2010 TM02 Termination of appointment of Robin Douglas as a secretary
24 Sep 2010 AP01 Appointment of Mrs Gillian Marjorie Clarke as a director
24 Sep 2010 TM01 Termination of appointment of Godwin Tsui as a director
24 Sep 2010 TM01 Termination of appointment of Fiona Stockwell as a director
24 Sep 2010 TM01 Termination of appointment of Stuart Dyer as a director
24 Sep 2010 TM01 Termination of appointment of Nigel Ashfield as a director
24 Sep 2010 AP01 Appointment of Mr Paul Stuart Chambers as a director
24 Sep 2010 AP01 Appointment of Mr Richard Ian Curry as a director
21 Apr 2010 TM01 Termination of appointment of Adrian Swales as a director
02 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
26 Feb 2010 TM01 Termination of appointment of Richard Killingbeck as a director
26 Jan 2010 AA Full accounts made up to 31 July 2009
16 Oct 2009 CH01 Director's details changed for Mr Nigel Bruce Ashfield on 15 October 2009
16 Oct 2009 TM01 Termination of appointment of Julian Daly as a director
07 Aug 2009 288b Appointment terminated director rex adrian cowley
07 Aug 2009 288b Appointment terminated secretary matthew moore
07 Aug 2009 288a Secretary appointed robin douglas
01 Jul 2009 288b Appointment terminated director robert keeler
05 Jun 2009 288c Director's change of particulars / nigel ashfield / 05/06/2009
06 May 2009 288b Appointment terminated director matthew moore