CLOSE CONSUMER DEVELOPMENTS LIMITED

Company number 03513132

Date	Type	Description	View / Download
22 Aug 2006	288b	Secretary resigned	(1 page)
03 Apr 2006	363s	Return made up to 18/02/06; full list of members	(7 pages)
28 Mar 2006	AA	Full accounts made up to 31 July 2005	(13 pages)
23 Dec 2005	288b	Secretary resigned	(1 page)
23 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New secretary appointed	(3 pages)
24 Aug 2005	123	Nc inc already adjusted 25/07/05	(1 page)
12 Aug 2005	88(2)R	Ad 25/07/05--------- £ si 500000@1=500000 £ ic 100000/600000	(2 pages)
12 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Aug 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
03 May 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
07 Mar 2005	363s	Return made up to 18/02/05; full list of members	(7 pages)
15 May 2004	AA	Full accounts made up to 31 July 2003	(11 pages)
02 Mar 2004	363s	Return made up to 18/02/04; full list of members	(7 pages)
27 Feb 2003	AA	Full accounts made up to 31 July 2002	(12 pages)
26 Feb 2003	363s	Return made up to 18/02/03; full list of members	(7 pages)
26 Feb 2003	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
21 Mar 2002	288a	New director appointed	(3 pages)
05 Mar 2002	363s	Return made up to 18/02/02; full list of members	(6 pages)
05 Mar 2002	363(287)	Registered office changed on 05/03/02 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
26 Nov 2001	AA	Full accounts made up to 31 July 2001	(11 pages)
27 Feb 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
25 Jan 2001	AA	Full accounts made up to 31 July 2000	(11 pages)
18 Aug 2000	288a	New director appointed	(2 pages)
04 Aug 2000	288b	Director resigned	(1 page)