CLOSE BROTHERS MILITARY SERVICES LIMITED

Company number 03302028

Date	Type	Description	View / Download
15 May 2004	AA	Group of companies' accounts made up to 31 July 2003	(22 pages)
06 Feb 2004	363s	Return made up to 14/01/04; no change of members	(9 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: weald house, 88 main road sundridge, sevenoaks, kent TN14 6HN	(1 page)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Jul 2003	288c	Director's particulars changed	(1 page)
03 Jul 2003	288a	New director appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
27 Feb 2003	AA	Group of companies' accounts made up to 31 July 2002	(23 pages)
21 Feb 2003	CERT19	Certificate of reduction of share premium	(1 page)
21 Feb 2003	RESOLUTIONS	Resolutions RES13 ‐ Reduction share prem ac 22/01/03	(1 page)
20 Feb 2003	OC	Reduction share premium account	(2 pages)
03 Feb 2003	363s	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
03 Feb 2003	288a	New director appointed	(2 pages)
21 Jan 2003	288b	Director resigned	(1 page)
22 Nov 2002	288b	Director resigned	(1 page)
30 Jul 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288b	Director resigned	(1 page)
24 May 2002	288a	New director appointed	(2 pages)
24 May 2002	288a	New director appointed	(2 pages)
23 May 2002	CERTNM	Company name changed warrior group LIMITED\certificate issued on 23/05/02	(2 pages)
23 Jan 2002	363s	Return made up to 14/01/02; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
23 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2002	288a	New director appointed	(2 pages)

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