CLOSEWORLD LIMITED

Company number 03271600

Date	Type	Description	View / Download
22 May 2002	AA	Full accounts made up to 31 July 2001	(10 pages)
06 Nov 2001	363s	Return made up to 31/10/01; full list of members	(6 pages)
04 Jun 2001	AA	Full accounts made up to 31 July 2000	(10 pages)
22 Nov 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Nov 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
22 Nov 2000	123	£ nc 100/65000000 26/07/99	(1 page)
22 Nov 2000	363s	Return made up to 31/10/00; full list of members	(6 pages)
26 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288b	Director resigned	(1 page)
21 Jun 2000	288a	New director appointed	(2 pages)
21 Dec 1999	AA	Full accounts made up to 31 July 1999	(11 pages)
15 Nov 1999	363s	Return made up to 31/10/99; full list of members	(6 pages)
15 Nov 1999	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Nov 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Aug 1999	395	Particulars of mortgage/charge	(7 pages)
11 Jan 1999	AA	Full accounts made up to 31 July 1998	(9 pages)
01 Dec 1998	AUD	Auditor's resignation	(2 pages)
01 Dec 1998	363s	Return made up to 31/10/98; no change of members	(6 pages)
01 Jun 1998	AA	Full accounts made up to 31 July 1997	(9 pages)
03 Dec 1997	363s	Return made up to 31/10/97; full list of members	(6 pages)
03 Dec 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Dec 1996	353	Location of register of members
12 Dec 1996	225	Accounting reference date shortened from 31/10/97 to 31/07/97