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CLOSE NUMBER 25 LIMITED

Company number 03155236

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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 1999 363s Return made up to 30/01/99; full list of members
21 Jan 1999 288a New director appointed
14 Jan 1999 353 Location of register of members
14 Jan 1999 288b Director resigned
21 Dec 1998 287 Registered office changed on 21/12/98 from: 82 st john street, london, EC1M 4JN
21 Dec 1998 288a New secretary appointed;new director appointed
07 Jul 1998 288b Secretary resigned
08 Jun 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
15 Apr 1998 288b Director resigned
01 Apr 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
25 Mar 1998 AUD Auditor's resignation
05 Mar 1998 363a Return made up to 30/01/98; full list of members
19 Feb 1998 288b Director resigned
11 Dec 1997 288b Director resigned
23 Oct 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Sep 1997 288b Director resigned
29 Sep 1997 288b Director resigned
01 Sep 1997 88(2)R Ad 27/08/97--------- £ si 42000@1=42000 £ ic 150000/192000
03 Feb 1997 AA Full accounts made up to 30 September 1996
26 Jan 1997 363a Return made up to 30/01/97; full list of members
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
09 Jan 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Aug 1996 88(2)R Ad 15/08/96--------- £ si 100000@1=100000 £ ic 50000/150000