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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)
06 May 2009 288b Appointment terminated director peter roscrow
30 Apr 2009 SH20 Statement by directors
30 Apr 2009 CAP-SS Solvency statement dated 24/04/09
30 Apr 2009 CAP-MDSC Min detail amend capital eff 30/04/09
30 Apr 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Mar 2009 363a Return made up to 28/02/09; full list of members
04 Mar 2009 288a Director appointed nigel bruce ashfield
09 Feb 2009 288b Appointment terminated director roger perrin
05 Feb 2009 AA Full accounts made up to 31 July 2008
05 Feb 2009 288b Appointment terminated director simon cooke
14 Nov 2008 288b Appointment terminated director simon hopkins
22 Oct 2008 288a Director appointed rex adrian cowley
22 Oct 2008 288a Director appointed stuart charles elliott dyer
04 Sep 2008 288b Appointment terminated director roland kitson
08 Aug 2008 288b Appointment terminated director andrew buchanan
10 Jun 2008 288a Director appointed fiona alison stockwell
15 May 2008 288a Director appointed martin andrew
15 May 2008 288b Appointment terminated director jonathan sieff
15 May 2008 288b Appointment terminated director rufus warner
29 Mar 2008 363a Return made up to 28/02/08; full list of members
25 Mar 2008 288c Director's change of particulars / peter roscrow / 01/02/2008
17 Jan 2008 AA Full accounts made up to 31 July 2007
02 Jan 2008 288b Director resigned
13 Sep 2007 288b Director resigned
13 Sep 2007 288b Director resigned