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CLOSERATE LIMITED

Company number 02931665

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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 Jan 2005 288a New director appointed
20 Oct 2004 288b Secretary resigned
20 Oct 2004 288b Director resigned
20 Oct 2004 288a New secretary appointed
27 Jul 2004 AA Group of companies' accounts made up to 31 January 2004
11 Jun 2004 363s Return made up to 23/05/04; full list of members
11 Sep 2003 AA Group of companies' accounts made up to 31 January 2003
11 Jun 2003 363s Return made up to 23/05/03; full list of members
21 Nov 2002 AA Group of companies' accounts made up to 31 January 2002
07 Jun 2002 363s Return made up to 23/05/02; full list of members
08 May 2002 395 Particulars of mortgage/charge
29 Nov 2001 AA Group of companies' accounts made up to 31 January 2001
15 Jun 2001 363s Return made up to 23/05/01; full list of members
10 Nov 2000 AA Full group accounts made up to 31 January 2000
22 Jun 2000 363s Return made up to 23/05/00; full list of members
22 Jun 2000 363(288) Director's particulars changed
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29 Jun 1999 AA Full group accounts made up to 31 January 1999
21 May 1999 363s Return made up to 23/05/99; full list of members
02 Dec 1998 AA Full group accounts made up to 31 January 1998
16 Sep 1998 88(2)R Ad 28/08/98--------- £ si 2236585@.01=22365 £ ic 137390/159755
16 Sep 1998 88(2)R Ad 28/08/98--------- £ si 1885024@.01=18850 £ ic 118540/137390
16 Sep 1998 88(2)R Ad 28/08/98--------- £ si 700000@.01=7000 £ ic 111540/118540
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
16 Sep 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital