CLOSE BROTHERS VEHICLE HIRE LIMITED

Company number 04263175

Date	Type	Description	View / Download
03 Aug 2004	363s	Return made up to 01/08/04; full list of members	(3 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: candle cottage, 102 main street, long whatton, leicestershire LE12 5DG	(1 page)
19 Mar 2004	363s	Return made up to 01/08/03; full list of members	(6 pages)
22 Jan 2004	288a	New secretary appointed	(2 pages)
16 Oct 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288b	Director resigned	(1 page)
14 Jun 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
30 Aug 2002	363s	Return made up to 01/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 May 2002	225	Accounting reference date extended from 31/08/02 to 31/12/02	(1 page)
06 Mar 2002	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2002	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2002	88(2)R	Ad 31/10/01-04/01/02 £ si 24997@1=24997 £ ic 2/24999	(2 pages)
11 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Jan 2002	123	£ nc 100/25000 04/01/02	(1 page)
03 Dec 2001	CERTNM	Company name changed standard shelf (8170) LIMITED\certificate issued on 03/12/01	(2 pages)
22 Nov 2001	288a	New secretary appointed;new director appointed	(2 pages)
22 Nov 2001	288a	New director appointed	(2 pages)
22 Nov 2001	287	Registered office changed on 22/11/01 from: 1 riverside house, heron way, truro, cornwall TR1 2XN	(1 page)
07 Nov 2001	288b	Director resigned	(1 page)
07 Nov 2001	288b	Secretary resigned	(1 page)
01 Aug 2001	NEWINC	Incorporation	(8 pages)