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J.R. CLOSE MANAGEMENT LIMITED

Company number 04999315

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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)
12 Feb 2013 TM01 Termination of appointment of Harry Pullan as a director
12 Feb 2013 AP01 Appointment of Mr David Thomas George Clark as a director
07 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
06 Jan 2013 TM01 Termination of appointment of Maura Jelley as a director
10 Apr 2012 AA Accounts for a dormant company made up to 17 June 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
21 Mar 2011 CH01 Director's details changed for Harry Pullan on 21 March 2011
04 Mar 2011 AA Accounts for a dormant company made up to 17 June 2010
05 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Feb 2010 AA Accounts for a dormant company made up to 17 June 2009
23 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
23 Dec 2009 SH01 Statement of capital following an allotment of shares on 23 December 2009
  • GBP 6
23 Dec 2009 CH01 Director's details changed for Harry Pullan on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Karen Maria Webb on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Ian Paul Jackson on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Maura Frances Mary Jelley on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Dr Janet Mary Ferstl Jones on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Xavier Corbin on 23 December 2009
20 Apr 2009 AA Accounts for a dormant company made up to 17 June 2008
23 Dec 2008 363a Return made up to 18/12/08; full list of members
14 May 2008 AA Accounts for a dormant company made up to 17 June 2007
14 May 2008 AA Accounts for a dormant company made up to 17 June 2006
30 Jan 2008 363a Return made up to 18/12/07; full list of members
01 Aug 2007 288a New director appointed
25 Jul 2007 288a New secretary appointed