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CLOSEGATE PROJECTS LIMITED

Company number 05649428

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Jan 2012	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 16 pages (16 pages)
15 Dec 2011	AR01	Annual return made up to 8 December 2011 with full list of shareholders	View PDF Annual return made up to 8 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders	View PDF Annual return made up to 8 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2010	CH01	Director's details changed for Mr Kenneth Hunt on 8 December 2010	View PDF Director's details changed for Mr Kenneth Hunt on 8 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Sep 2010	AA01	Previous accounting period extended from 31 December 2009 to 30 June 2010	View PDF Previous accounting period extended from 31 December 2009 to 30 June 2010 - link opens in a new window - 1 page (1 page)
01 Mar 2010	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders	View PDF Annual return made up to 8 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	CH01	Director's details changed for Mr Kenneth Hunt on 8 December 2009	View PDF Director's details changed for Mr Kenneth Hunt on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	CH01	Director's details changed for Mr Robert William Bishop on 8 December 2009	View PDF Director's details changed for Mr Robert William Bishop on 8 December 2009 - link opens in a new window - 2 pages (2 pages)
02 Sep 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
23 Jan 2009	363a	Return made up to 08/12/08; full list of members	View PDF Return made up to 08/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 Oct 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
04 Aug 2008	395	Duplicate mortgage certificatecharge no:1
01 Aug 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
03 Jan 2008	363a	Return made up to 08/12/07; full list of members	View PDF Return made up to 08/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
12 Feb 2007	88(2)R	Ad 03/01/07--------- £ si 9998@1=9998 £ ic 10000/19998	View PDF Ad 03/01/07--------- £ si 9998@1=9998 £ ic 10000/19998 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	123	Nc inc already adjusted 03/01/07	View PDF Nc inc already adjusted 03/01/07 - link opens in a new window - 1 page (1 page)
12 Feb 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Offers of agree 03/01/07
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)

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CLOSEGATE PROJECTS LIMITED

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