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CLOSE THREE LIMITED

Company number 02874859

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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)
09 Nov 2001 363s Return made up to 31/10/01; full list of members
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
08 Feb 2001 288a New director appointed
15 Dec 2000 288b Director resigned
28 Nov 2000 363s Return made up to 31/10/00; full list of members
23 Aug 2000 AA Full group accounts made up to 31 December 1999
23 Nov 1999 363s Return made up to 31/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
19 May 1999 AA Full group accounts made up to 31 December 1998
10 Dec 1998 363s Return made up to 31/10/98; no change of members
10 Jul 1998 AA Full accounts made up to 31 December 1997
03 Nov 1997 363s Return made up to 31/10/97; full list of members
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 1997 173 Declaration of shares redemption:auditor's report
11 Apr 1997 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
11 Apr 1997 173 Declaration of shares redemption:auditor's report
08 Apr 1997 AA Full group accounts made up to 31 December 1996
06 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Nov 1996 363s Return made up to 31/10/96; no change of members
01 Mar 1996 AA Full group accounts made up to 31 December 1995
16 Nov 1995 363s Return made up to 31/10/95; no change of members
28 Jul 1995 288 Director resigned
30 Jun 1995 288 New director appointed
21 Mar 1995 AA Full group accounts made up to 31 December 1994
22 Feb 1995 363s Return made up to 24/11/94; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/94; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995