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CLOSE PF LIMITED

Company number 03148163

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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)
11 Dec 2003 363s Return made up to 08/11/03; full list of members
11 Dec 2003 363(288) Secretary's particulars changed
25 Oct 2003 288c Secretary's particulars changed
27 Feb 2003 AA Accounts made up to 31 July 2002
27 Nov 2002 363a Return made up to 08/11/02; full list of members
29 Nov 2001 363a Return made up to 08/11/01; full list of members
26 Nov 2001 AA Accounts made up to 31 July 2001
25 Jan 2001 AA Accounts made up to 31 July 2000
20 Jan 2001 288b Director resigned
05 Dec 2000 363s Return made up to 08/11/00; full list of members
11 Aug 2000 288a New director appointed
11 Aug 2000 288a New director appointed
26 Jul 2000 CERTNM Company name changed close brothers prompt LIMITED\certificate issued on 26/07/00
11 May 2000 AA Accounts made up to 31 July 1999
08 Dec 1999 363s Return made up to 08/11/99; full list of members
10 Nov 1999 287 Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA
10 Apr 1999 AA Accounts made up to 31 July 1998
07 Dec 1998 363a Return made up to 08/11/98; full list of members
24 Jun 1998 CERTNM Company name changed fibrelogic LIMITED\certificate issued on 24/06/98
21 Jun 1998 288a New director appointed
30 Apr 1998 AA Accounts made up to 31 July 1997
10 Dec 1997 363a Return made up to 08/11/97; full list of members
11 Nov 1997 288c Director's particulars changed
17 Feb 1997 AA Accounts made up to 31 July 1996
17 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors