- Company Overview for CLOSE INVESTMENTS LIMITED (02594987)
- Filing history for CLOSE INVESTMENTS LIMITED (02594987)
- People for CLOSE INVESTMENTS LIMITED (02594987)
- Charges for CLOSE INVESTMENTS LIMITED (02594987)
- More for CLOSE INVESTMENTS LIMITED (02594987)
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
|
|
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 |