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CLOSESTAMP LIMITED

Company number 03522407

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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)
12 Mar 2003 363s Return made up to 05/03/03; full list of members
05 Sep 2002 AA Total exemption small company accounts made up to 31 January 2002
08 Mar 2002 363s Return made up to 05/03/02; full list of members
16 Nov 2001 AA Accounts made up to 31 January 2001
19 Jul 2001 395 Particulars of mortgage/charge
19 Jul 2001 395 Particulars of mortgage/charge
05 Jul 2001 288b Secretary resigned;director resigned
05 Jul 2001 288a New secretary appointed
22 May 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Oct 2000 AA Accounts made up to 31 January 2000
17 May 2000 363s Return made up to 05/03/00; full list of members
21 Jan 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jan 2000 225 Accounting reference date shortened from 31/07/00 to 31/01/00
21 Jan 2000 AA Accounts made up to 31 July 1999
16 Apr 1999 363s Return made up to 05/03/99; full list of members
  • 363(287) ‐ Registered office changed on 16/04/99
27 Apr 1998 225 Accounting reference date extended from 31/03/99 to 31/07/99
31 Mar 1998 288b Director resigned
31 Mar 1998 288b Secretary resigned
31 Mar 1998 288a New director appointed
31 Mar 1998 288a New secretary appointed;new director appointed
31 Mar 1998 287 Registered office changed on 31/03/98 from: 1 mitchell lane bristol BS1 6BU
05 Mar 1998 NEWINC Incorporation