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CLOSE NUMBER 19 LIMITED

Company number 03152459

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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)
19 Aug 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
27 Jul 1998 AA Full accounts made up to 31 October 1997
08 Jul 1998 AUD Auditor's resignation
14 Apr 1998 288b Director resigned
08 Apr 1998 363a Return made up to 24/01/98; full list of members
17 Dec 1997 288a New director appointed
27 Aug 1997 AA Full accounts made up to 31 October 1996
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
07 May 1997 395 Particulars of mortgage/charge
07 May 1997 288a New director appointed
02 May 1997 395 Particulars of mortgage/charge
18 Apr 1997 288a New director appointed
18 Apr 1997 363s Return made up to 24/01/97; full list of members
  • 363(288) ‐ Director resigned
15 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Nov 1996 MEM/ARTS Memorandum and Articles of Association
10 Oct 1996 287 Registered office changed on 10/10/96 from: 81 farringdon street, london, EC4
18 Sep 1996 288 New director appointed
04 Jul 1996 288 Secretary resigned
04 Jul 1996 288 New secretary appointed
20 Jun 1996 395 Particulars of mortgage/charge
30 Apr 1996 288 New director appointed
30 Apr 1996 288 New director appointed
30 Apr 1996 288 Director resigned
30 Apr 1996 288 New director appointed