CLOSE BUSINESS FINANCE LIMITED

Company number 04058589

Date	Type	Description	View / Download
26 Jan 2011	AA	Accounts for a dormant company made up to 31 July 2010	(4 pages)
09 Nov 2010	AR01	Annual return made up to 23 August 2010 with full list of shareholders	(4 pages)
23 Sep 2010	TM02	Termination of appointment of Stan Chan as a secretary	(1 page)
23 Sep 2010	AP01	Appointment of Mr Roger Harold Stone as a director	(2 pages)
26 Jan 2010	AA	Accounts for a dormant company made up to 31 July 2009	(7 pages)
17 Sep 2009	363a	Return made up to 23/08/09; full list of members	(3 pages)
20 Mar 2009	288b	Appointment terminated director sharon bishop	(1 page)
20 Mar 2009	288b	Appointment terminated director michael barley	(1 page)
26 Nov 2008	287	Registered office changed on 26/11/2008 from 6TH floor tolworth tower ewell road surbiton surrey KT6 7EL	(1 page)
21 Nov 2008	AA	Full accounts made up to 31 July 2008	(19 pages)
16 Sep 2008	363a	Return made up to 23/08/08; full list of members	(5 pages)
09 May 2008	AUD	Auditor's resignation	(2 pages)
17 Jan 2008	AA	Full accounts made up to 31 July 2007	(18 pages)
28 Sep 2007	363s	Return made up to 23/08/07; no change of members	(7 pages)
04 May 2007	AA	Full accounts made up to 31 July 2006	(19 pages)
26 Oct 2006	363s	Return made up to 23/08/06; full list of members	(8 pages)
08 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
01 Aug 2006	CERTNM	Company name changed braemar finance LIMITED\certificate issued on 01/08/06	(2 pages)
05 May 2006	AA	Full accounts made up to 31 July 2005	(16 pages)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
18 Jan 2006	288b	Director resigned	(1 page)
07 Oct 2005	363s	Return made up to 23/08/05; full list of members; amend	(11 pages)
20 Sep 2005	363s	Return made up to 23/08/05; full list of members	(11 pages)
03 May 2005	AA	Full accounts made up to 31 July 2004	(18 pages)