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CLOSE NUMBER 18 LIMITED

Company number 03022132

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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)
21 Nov 2001 288a New director appointed
21 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
24 Oct 2001 288b Director resigned
07 Jul 2001 225 Accounting reference date shortened from 31/12/01 to 31/10/01
19 Jun 2001 AA Accounts for a dormant company made up to 31 December 2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 2000
28 Feb 2001 363a Return made up to 15/02/01; no change of members
22 Feb 2001 353 Location of register of members
15 Feb 2001 287 Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB
25 Aug 2000 AA Full accounts made up to 31 December 1999
10 Jul 2000 288a New director appointed
10 Jul 2000 288b Director resigned
25 Feb 2000 363a Return made up to 15/02/00; full list of members
01 Oct 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 1999 AA Full accounts made up to 31 December 1998
10 Mar 1999 287 Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB
25 Feb 1999 363a Return made up to 15/02/99; no change of members
06 Oct 1998 288a New director appointed
15 Sep 1998 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
21 Aug 1998 288b Director resigned
20 Apr 1998 AA Full accounts made up to 31 December 1997
26 Feb 1998 363a Return made up to 15/02/98; no change of members
23 Feb 1998 288b Director resigned
23 Feb 1998 288b Director resigned
10 Jul 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97