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CLOSE NUMBER 29 LIMITED

Company number 04132544

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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)
29 Jul 2007 AA Full accounts made up to 27 January 2007
12 Jan 2007 363s Return made up to 29/12/06; full list of members
18 Jul 2006 AA Full accounts made up to 28 January 2006
16 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
12 Jan 2006 363s Return made up to 29/12/05; full list of members
11 Aug 2005 288a New director appointed
11 Aug 2005 288b Director resigned
26 Jul 2005 AA Full accounts made up to 22 January 2005
24 Jan 2005 363s Return made up to 29/12/04; full list of members
04 Jan 2005 88(2)R Ad 23/09/04--------- £ si 39998@1=39998 £ ic 2/40000
04 Jan 2005 123 Nc inc already adjusted 23/09/04
04 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Oct 2004 AA Accounts for a dormant company made up to 24 January 2004
27 Jan 2004 363s Return made up to 29/12/03; full list of members
26 Nov 2003 288a New director appointed
26 Nov 2003 288b Director resigned
21 Nov 2003 AA Accounts for a dormant company made up to 25 January 2003
29 Jan 2003 363s Return made up to 29/12/02; full list of members
17 Jul 2002 288a New secretary appointed
16 Jul 2002 288b Secretary resigned
16 Jul 2002 AA Accounts for a dormant company made up to 26 January 2002
24 Jan 2002 363s Return made up to 29/12/01; full list of members
  • 363(287) ‐ Registered office changed on 24/01/02
23 Jan 2002 225 Accounting reference date extended from 31/12/01 to 26/01/02
28 Aug 2001 288b Secretary resigned