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MASTER CLOSE FREEHOLDERS LIMITED

Company number 04341572

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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)
02 Feb 2010 CH01 Director's details changed for Jeffrey Stephen Waters on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Julie Windsor on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Peter Martin Dubber on 17 December 2009
02 Feb 2010 CH01 Director's details changed for Peter John Dessent on 17 December 2009
14 Aug 2009 288b Appointment terminated director kathleen blades
14 Aug 2009 288a Director appointed jeffrey stephen waters
07 Apr 2009 AA Full accounts made up to 31 January 2009
06 Mar 2009 363a Return made up to 17/12/08; full list of members
07 May 2008 288b Appointment terminated director richard clark
07 May 2008 288b Appointment terminated director ruth dickens
07 May 2008 288b Appointment terminated secretary andrea addison
07 May 2008 288a Secretary appointed peter martin dubber
17 Mar 2008 AA Full accounts made up to 31 January 2008
04 Mar 2008 363s Return made up to 17/12/07; full list of members
  • 363(288) ‐ Director resigned
19 Mar 2007 AA Full accounts made up to 31 January 2007
13 Mar 2007 363s Return made up to 17/12/06; full list of members
17 Feb 2007 288b Director resigned
21 Dec 2006 288a New director appointed
05 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jun 2006 288a New director appointed
09 Mar 2006 AA Full accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 17/12/05; full list of members
16 Mar 2005 AA Full accounts made up to 31 January 2005
02 Feb 2005 363s Return made up to 17/12/04; change of members
15 Apr 2004 288a New director appointed