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CLOSE LEASING LIMITED

Company number 06377532

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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)
02 Dec 2013 AP01 Appointment of Adrian John Sainsbury as a director
29 Nov 2013 AP01 Appointment of Philip Townend as a director
29 Nov 2013 TM01 Termination of appointment of Thomas Dramby as a director
06 Nov 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 2,000,000
23 Aug 2013 TM01 Termination of appointment of Mary Mcnamara as a director
10 Dec 2012 AA Full accounts made up to 31 July 2012
19 Nov 2012 CH01 Director's details changed for Nicholas John Price on 1 November 2012
19 Nov 2012 CH01 Director's details changed for Mrs Mary Jane Mcnamara on 1 November 2012
04 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Roger Stone as a director
06 Mar 2012 AP01 Appointment of Nicholas John Price as a director
29 Dec 2011 CH01 Director's details changed for Neil Geoffrey Davies on 1 September 2011
16 Dec 2011 AA Full accounts made up to 31 July 2011
07 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
06 Oct 2011 AP03 Appointment of Nicholas John Price as a secretary
06 Oct 2011 TM01 Termination of appointment of Noel Poxon as a director
16 Aug 2011 TM02 Termination of appointment of Philip Davies as a secretary
26 Jan 2011 AA Full accounts made up to 31 July 2010
09 Nov 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
09 Nov 2010 CH01 Director's details changed for Thomas Dramby on 20 September 2010
09 Nov 2010 CH01 Director's details changed for Mr Roger Harold Stone on 20 September 2010
09 Nov 2010 CH01 Director's details changed for Paul Bartley on 20 September 2010
06 Sep 2010 AP03 Appointment of Mr Philip John Davies as a secretary
06 Sep 2010 TM02 Termination of appointment of Stan Chan as a secretary
06 Sep 2010 TM01 Termination of appointment of Stan Chan as a director