CLOSE LEASING LIMITED

Company number 06377532

Date	Type	Description	View / Download
21 Nov 2016	AP01	Appointment of Mr David Allan Plant as a director on 17 November 2016	(2 pages)
21 Nov 2016	TM01	Termination of appointment of Rachelle Ann Frewer as a director on 17 November 2016	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 July 2016	(27 pages)
03 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
16 Aug 2016	RP04TM01	Second filing for the termination of Paul Robert Matthew Bartley as a director	(5 pages)
22 Jun 2016	TM01	Termination of appointment of Paul Robert Matthew Bartley as a director on 31 May 2016 ANNOTATION Clarification a second filed TM01 was registered on 16/08/2016	(2 pages)
15 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
15 Apr 2016	CC04	Statement of company's objects	(2 pages)
15 Dec 2015	MR05	All of the property or undertaking has been released from charge 063775320001	(1 page)
10 Dec 2015	AA	Full accounts made up to 31 July 2015	(18 pages)
22 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 2,000,000	(8 pages)
22 Oct 2015	CH01	Director's details changed for Philip Townend on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Rachelle Ann Frewer on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Paul Robert Matthew Bartley on 1 September 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Neil Geoffrey Davies on 1 September 2015	(2 pages)
01 Sep 2015	AD01	Registered office address changed from Tolworth Tower Ewell Road Tolworth Surbiton Surrey KT6 7EL to Olympic Court Third Avenue Trafford Park Village Manchester M17 1AP on 1 September 2015	(1 page)
22 Jul 2015	TM01	Termination of appointment of Nicholas John Price as a director on 6 July 2015	(1 page)
22 Jul 2015	TM02	Termination of appointment of Nicholas John Price as a secretary on 6 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Rachelle Ann Frewer as a director on 6 July 2015	(2 pages)
19 Dec 2014	AA	Full accounts made up to 31 July 2014	(18 pages)
30 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2,000,000	(9 pages)
12 May 2014	AP01	Appointment of David Peter Thomson as a director	(2 pages)
18 Mar 2014	CH01	Director's details changed for Paul Bartley on 1 March 2014	(2 pages)
20 Feb 2014	MR01	Registration of charge 063775320001	(4 pages)
04 Jan 2014	AA	Full accounts made up to 31 July 2013	(21 pages)

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