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GET CLOSER LIMITED

Company number 03065164

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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)
03 Mar 2009 AA Full accounts made up to 26 April 2008
31 Oct 2008 288b Appointment terminated director gideon lask
04 Jul 2008 363a Return made up to 06/06/08; full list of members
14 Jan 2008 288a New director appointed
29 Nov 2007 MEM/ARTS Memorandum and Articles of Association
21 Nov 2007 CERTNM Company name changed hmv direct LIMITED\certificate issued on 21/11/07
18 Oct 2007 AA Accounts for a dormant company made up to 28 April 2007
08 Jun 2007 363a Return made up to 06/06/07; full list of members
05 Dec 2006 AA Accounts for a dormant company made up to 29 April 2006
10 Oct 2006 288a New director appointed
10 Oct 2006 288b Director resigned
23 Jun 2006 363a Return made up to 06/06/06; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 30 April 2005
23 Jun 2005 363s Return made up to 06/06/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 24 April 2004
22 Jun 2004 363s Return made up to 06/06/04; full list of members
  • 363(353) ‐ Location of register of members address changed
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
11 May 2004 403a Declaration of satisfaction of mortgage/charge
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Apr 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Nov 2003 288a New director appointed
04 Nov 2003 288b Director resigned