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CLOSED MOVES LIMITED

Company number 03851729

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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)
07 Jan 2008	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 5 pages (5 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 4.01 The tea building 56 shoreditch high street london E1 6JJ	View PDF Registered office changed on 03/01/08 from: 4.01 The tea building 56 shoreditch high street london E1 6JJ - link opens in a new window - 1 page (1 page)
22 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2006	363s	Return made up to 01/10/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
15 Sep 2006	AA	Total exemption full accounts made up to 28 February 2006	View PDF Total exemption full accounts made up to 28 February 2006 - link opens in a new window - 11 pages (11 pages)
09 May 2006	287	Registered office changed on 09/05/06 from: 3RD floor northburgh house 10 northburgh street london EC1V 0AT	View PDF Registered office changed on 09/05/06 from: 3RD floor northburgh house 10 northburgh street london EC1V 0AT - link opens in a new window - 1 page (1 page)
10 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Oct 2005	363s	Return made up to 01/10/05; full list of members	View PDF Return made up to 01/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Aug 2005	AA	Total exemption full accounts made up to 28 February 2005	View PDF Total exemption full accounts made up to 28 February 2005 - link opens in a new window - 10 pages (10 pages)
07 Oct 2004	363s	Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
23 Sep 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Total exemption full accounts made up to 28 February 2004	View PDF Total exemption full accounts made up to 28 February 2004 - link opens in a new window - 10 pages (10 pages)
07 Nov 2003	363s	Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
26 Aug 2003	AA	Total exemption full accounts made up to 28 February 2003	View PDF Total exemption full accounts made up to 28 February 2003 - link opens in a new window - 10 pages (10 pages)
11 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Apr 2003	287	Registered office changed on 15/04/03 from: 1ST floor 23-24 easton street london WC1X 0DS	View PDF Registered office changed on 15/04/03 from: 1ST floor 23-24 easton street london WC1X 0DS - link opens in a new window - 1 page (1 page)
07 Oct 2002	363s	Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 01/10/02; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
22 Jul 2002	AA	Total exemption small company accounts made up to 28 February 2002	View PDF Total exemption small company accounts made up to 28 February 2002 - link opens in a new window - 5 pages (5 pages)
02 Jan 2002	AA	Total exemption small company accounts made up to 28 February 2001	View PDF Total exemption small company accounts made up to 28 February 2001 - link opens in a new window - 3 pages (3 pages)
24 Dec 2001	363s	Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/10/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
12 Dec 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 May 2001	MISC	Shareholders agreement sect 380	View PDF Shareholders agreement sect 380 - link opens in a new window - 25 pages (25 pages)

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