CLOSE PREMIUM FINANCE NO. 1 LIMITED

Company number 04054458

Date	Type	Description	View / Download
13 Mar 2003	288a	New director appointed	(2 pages)
12 Mar 2003	AUD	Auditor's resignation	(3 pages)
08 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	363s	Return made up to 17/08/02; full list of members	(8 pages)
06 Sep 2002	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jun 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
08 Jan 2002	288c	Director's particulars changed	(1 page)
08 Oct 2001	363a	Return made up to 17/08/01; full list of members	(9 pages)
21 Sep 2001	88(2)R	Ad 12/06/01--------- £ si 799@1=799 £ ic 201/1000	(2 pages)
21 Sep 2001	88(2)R	Ad 12/06/01--------- £ si 200@1=200 £ ic 1/201	(2 pages)
11 Jul 2001	MA	Memorandum and Articles of Association	(17 pages)
11 Jul 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
10 Dec 2000	288b	Secretary resigned	(1 page)
10 Dec 2000	288b	Director resigned	(1 page)
20 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
20 Nov 2000	287	Registered office changed on 20/11/00 from: 1 mitchell lane bristol avon BS1 6BU	(1 page)
16 Nov 2000	288a	New director appointed	(3 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New director appointed	(2 pages)
16 Nov 2000	288a	New secretary appointed	(1 page)
16 Nov 2000	288a	New director appointed	(1 page)
10 Oct 2000	CERTNM	Company name changed lifthigher LIMITED\certificate issued on 10/10/00	(2 pages)
17 Aug 2000	NEWINC	Incorporation	(13 pages)