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CLOSE CARE INVESTMENTS LIMITED

Company number 03771964

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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)
17 Nov 2001 395 Particulars of mortgage/charge
18 Aug 2001 395 Particulars of mortgage/charge
10 Jul 2001 395 Particulars of mortgage/charge
12 Jun 2001 363s Return made up to 17/05/01; full list of members
09 May 2001 288b Director resigned
24 Apr 2001 AA Accounts for a dormant company made up to 31 December 2000
24 Aug 2000 288a New director appointed
24 Aug 2000 288a New director appointed
03 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
02 Jun 2000 363s Return made up to 17/05/00; full list of members
  • 363(287) ‐ Registered office changed on 02/06/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 1999 225 Accounting reference date shortened from 31/05/00 to 31/12/99
16 Jul 1999 88(2)R Ad 17/05/99--------- £ si 98@1=98 £ ic 2/100
18 Jun 1999 288a New director appointed
18 Jun 1999 288a New secretary appointed;new director appointed
27 May 1999 288b Director resigned
27 May 1999 288b Secretary resigned
27 May 1999 287 Registered office changed on 27/05/99 from: 84 temple chambers temple avenue london EC4Y 0HP
17 May 1999 NEWINC Incorporation