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CLOSE UK LIMITED

Company number 06302566

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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)
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
21 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
20 Jul 2010 CH03 Secretary's details changed for Neil Mellor on 3 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Colin Ian Macgregor on 3 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Marc Christian Stuart Gee on 3 July 2010
20 Jul 2010 CH01 Director's details changed for Neil Mellor on 3 July 2010
20 Jul 2010 CH01 Director's details changed for Simon David Brewster on 3 July 2010
20 Jul 2010 CH01 Director's details changed for Lee Matthew Jordan on 3 July 2010
16 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Nov 2009 AP01 Appointment of Mr Colin Ian Macgregor as a director
23 Nov 2009 AP01 Appointment of Mr Marc Christian Stuart Gee as a director
12 Nov 2009 SH08 Change of share class name or designation
08 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2009 363a Return made up to 04/07/09; full list of members
30 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
04 Aug 2008 363a Return made up to 04/07/08; full list of members
04 Aug 2008 287 Registered office changed on 04/08/2008 from regency house 17 albion place northampton NN1 1UD
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New director appointed
16 Aug 2007 288a New secretary appointed;new director appointed
16 Aug 2007 288b Director resigned
16 Aug 2007 288b Secretary resigned
15 Aug 2007 88(2)R Ad 04/07/07--------- £ si 299@1=299 £ ic 1/300