CLOSE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03773684

Date	Type	Description	View / Download
01 Mar 2012	TM01	Termination of appointment of Paul Chambers as a director	(1 page)
16 Dec 2011	AA	Full accounts made up to 31 July 2011	(20 pages)
08 Dec 2011	CH01	Director's details changed for Mr Martin Andrew on 7 December 2011	(2 pages)
25 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
14 Mar 2011	AP03	Appointment of Miss Jessica Abigail Smith as a secretary	(2 pages)
14 Mar 2011	TM02	Termination of appointment of Robin Douglas as a secretary	(1 page)
26 Jan 2011	AA	Full accounts made up to 31 July 2010	(20 pages)
20 Jan 2011	CH01	Director's details changed for Mr Preben Prebensen on 9 June 2009	(1 page)
20 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Mr Preben Prebensen on 30 April 2010	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Graeme Muir as a director	(1 page)
25 Jan 2010	AA	Full accounts made up to 31 July 2009	(19 pages)
12 Jan 2010	AP01	Appointment of Mr Paul Stuart Chambers as a director	(2 pages)
04 Nov 2009	AP03	Appointment of Mr Robin Michael Douglas as a secretary	(1 page)
15 Oct 2009	TM01	Termination of appointment of Julian Daly as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Julian Daly as a secretary	(1 page)
27 Aug 2009	OC138	Reduction of iss capital and minute (oc)	(4 pages)
27 Aug 2009	CERT15	Certificate of reduction of issued capital	(1 page)
16 Jul 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Jul 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Jun 2009	288a	Director appointed preben prebensen	(3 pages)
28 May 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
27 May 2009	353	Location of register of members	(1 page)
07 Apr 2009	288b	Appointment terminated director colin keogh	(1 page)
09 Feb 2009	288b	Appointment terminated director roger perrin	(1 page)