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CLOSE RESOURCE LIMITED

Company number 04935493

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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)
17 Oct 2008 363a Return made up to 17/10/08; full list of members
14 Jan 2008 363s Return made up to 17/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 288a New secretary appointed
21 Nov 2007 AA Accounts for a small company made up to 31 January 2007
09 Oct 2007 288a New director appointed
01 May 2007 288b Secretary resigned
15 Mar 2007 287 Registered office changed on 15/03/07 from: venturers house prince street bristol BS1 4PB
01 Dec 2006 AA Accounts for a small company made up to 31 January 2006
31 Oct 2006 363s Return made up to 17/10/06; full list of members
15 Jun 2006 403a Declaration of satisfaction of mortgage/charge
23 Nov 2005 AA Accounts for a small company made up to 31 January 2005
15 Nov 2005 363s Return made up to 17/10/05; full list of members
01 Jul 2005 395 Particulars of mortgage/charge
14 May 2005 395 Particulars of mortgage/charge
15 Mar 2005 288b Director resigned
24 Feb 2005 225 Accounting reference date extended from 31/10/04 to 31/01/05
29 Jan 2005 363s Return made up to 17/10/04; full list of members
29 Jan 2005 287 Registered office changed on 29/01/05 from: trb international LTD 1 madeley road ironbridge telford shropshire TF8 7PP
21 Oct 2004 288b Director resigned
21 Oct 2004 288a New secretary appointed
21 Oct 2004 288a New director appointed
13 Sep 2004 288b Secretary resigned
01 Jun 2004 288b Director resigned
01 Jun 2004 288a New director appointed
26 May 2004 287 Registered office changed on 26/05/04 from: 1 madeley road ironbridge telford shropshire TF8 7PP