CLOSE BROTHERS FINANCE PLC

Company number 04322721

Date	Type	Description	View / Download
25 Sep 2008	288b	Appointment terminated director martin dack	(1 page)
09 May 2008	AUD	Auditor's resignation	(2 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
07 Jan 2008	363s	Return made up to 14/11/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
20 Nov 2007	AA	Full accounts made up to 31 July 2007	(10 pages)
04 May 2007	288c	Director's particulars changed	(1 page)
16 Feb 2007	288b	Director resigned	(1 page)
09 Dec 2006	363s	Return made up to 14/11/06; full list of members	(8 pages)
23 Nov 2006	AA	Full accounts made up to 31 July 2006	(8 pages)
03 Jan 2006	AA	Full accounts made up to 31 July 2005	(8 pages)
13 Dec 2005	363s	Return made up to 14/11/05; full list of members	(8 pages)
14 Dec 2004	AA	Full accounts made up to 31 July 2004	(8 pages)
08 Dec 2004	363s	Return made up to 14/11/04; full list of members	(8 pages)
26 Nov 2004	PROSP	Listing of particulars	(115 pages)
11 Dec 2003	363s	Return made up to 14/11/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
11 Nov 2003	AA	Full accounts made up to 31 July 2003	(8 pages)
25 Oct 2003	288c	Secretary's particulars changed	(1 page)
27 Nov 2002	363a	Return made up to 14/11/02; full list of members	(8 pages)
26 Nov 2002	AA	Full accounts made up to 31 July 2002	(8 pages)
21 Jan 2002	PROSP	Listing of particulars	(48 pages)
02 Jan 2002	PROSP	Listing of particulars	(48 pages)
30 Nov 2001	288a	New secretary appointed	(2 pages)
30 Nov 2001	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/02/2020 under section 1088 of the Companies Act 2006	(2 pages)
30 Nov 2001	288a	New director appointed	(3 pages)
30 Nov 2001	288a	New director appointed	(3 pages)