CLOSE CONSUMER DEVELOPMENTS LIMITED

Company number 03513132

Date	Type	Description	View / Download
20 Jun 2000	288c	Director's particulars changed	(1 page)
27 Apr 2000	AA	Full accounts made up to 31 July 1999	(10 pages)
08 Mar 2000	363s	Return made up to 18/02/00; full list of members	(6 pages)
20 Oct 1999	288b	Director resigned	(1 page)
28 Jun 1999	287	Registered office changed on 28/06/99 from: first floor, britannia house 70/72 silver street doncaster south yorkshire DN1 1HT	(1 page)
31 Mar 1999	363s	Return made up to 18/02/99; full list of members	(6 pages)
31 Jul 1998	88(2)R	Ad 22/05/98--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
04 Mar 1998	CERTNM	Company name changed jaywen LIMITED\certificate issued on 05/03/98	(2 pages)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	225	Accounting reference date extended from 28/02/99 to 31/07/99	(1 page)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(8 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(8 pages)
04 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(8 pages)
04 Mar 1998	123	£ nc 1000/100000 18/02/98	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: hill house 1 little new street london EC4A 3TR	(1 page)
18 Feb 1998	NEWINC	Incorporation	(17 pages)