CLOSE PREMIUM FINANCE NO. 1 LIMITED

Company number 04054458

Date	Type	Description	View / Download
07 Jul 2008	288c	Director's Change of Particulars / richard pyman / 03/07/2008 / Occupation was: banker\, now: banker	(1 page)
18 Mar 2008	288b	Appointment Terminated Director bruce matthews	(1 page)
11 Dec 2007	288c	Director's particulars changed	(1 page)
05 Dec 2007	288c	Director's particulars changed	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
28 Aug 2007	363a	Return made up to 17/08/07; full list of members	(3 pages)
29 Mar 2007	288a	New secretary appointed	(1 page)
29 Mar 2007	288b	Secretary resigned	(1 page)
05 Sep 2006	363a	Return made up to 17/08/06; full list of members	(3 pages)
22 Aug 2006	287	Registered office changed on 22/08/06 from: 21 new street bishopsgate london EC2M 4HR	(1 page)
08 Aug 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
26 May 2006	288a	New secretary appointed	(1 page)
26 May 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288a	New secretary appointed	(2 pages)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	288b	Director resigned	(1 page)
07 Dec 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
23 Sep 2005	363s	Return made up to 17/08/05; full list of members	(9 pages)
21 Jun 2005	288b	Director resigned	(1 page)
21 Jun 2005	288a	New director appointed	(3 pages)
25 Jan 2005	288a	New secretary appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288b	Secretary resigned	(1 page)