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CLOSERSTILL HOLDINGS LIMITED

Company number 06667003

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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)
16 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association - link opens in a new window - 54 pages (54 pages)
04 Sep 2009	363a	Return made up to 07/08/09; full list of members	View PDF Return made up to 07/08/09; full list of members - link opens in a new window - 10 pages (10 pages)
20 Mar 2009	287	Registered office changed on 20/03/2009 from st denys house 22 east hill st. Austell cornwall PL25 4TR	View PDF Registered office changed on 20/03/2009 from st denys house 22 east hill st. Austell cornwall PL25 4TR - link opens in a new window - 1 page (1 page)
18 Mar 2009	288a	Director appointed jonathan ian wood	View PDF Director appointed jonathan ian wood - link opens in a new window - 2 pages (2 pages)
20 Jan 2009	288a	Secretary appointed jonathan ian wood	View PDF Secretary appointed jonathan ian wood - link opens in a new window - 2 pages (2 pages)
18 Dec 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	View PDF Accounting reference date extended from 31/08/2009 to 31/12/2009 - link opens in a new window - 1 page (1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 200 strand london WC2R 1DJ united kingdom	View PDF Registered office changed on 29/10/2008 from 200 strand london WC2R 1DJ united kingdom - link opens in a new window - 1 page (1 page)
08 Oct 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 - 5 pages (5 pages)
06 Oct 2008	88(2)	Ad 26/09/08\gbp si 36850000@0.001=36850\gbp ic 366500.01/403350.01\	View PDF Ad 26/09/08\gbp si 36850000@0.001=36850\gbp ic 366500.01/403350.01\ - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	88(2)	Ad 26/09/08\gbp si 50000000@0.001=50000\gbp ic 316500.01/366500.01\	View PDF Ad 26/09/08\gbp si 50000000@0.001=50000\gbp ic 316500.01/366500.01\ - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	88(2)	Ad 26/09/08\gbp si 30000000@0.001=30000\gbp ic 286500.01/316500.01\	View PDF Ad 26/09/08\gbp si 30000000@0.001=30000\gbp ic 286500.01/316500.01\ - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	88(2)	Ad 26/09/08\gbp si 28649901@0.01=286499.01\gbp ic 1/286500.01\	View PDF Ad 26/09/08\gbp si 28649901@0.01=286499.01\gbp ic 1/286500.01\ - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288b	Appointment terminated secretary st. James's square secretaries LIMITED	View PDF Appointment terminated secretary st. James's square secretaries LIMITED - link opens in a new window - 1 page (1 page)
06 Oct 2008	288b	Appointment terminated director st. James's square directors LIMITED	View PDF Appointment terminated director st. James's square directors LIMITED - link opens in a new window - 1 page (1 page)
06 Oct 2008	288a	Director appointed phil nelson	View PDF Director appointed phil nelson - link opens in a new window - 2 pages (2 pages)
06 Oct 2008	288a	Director appointed peter hodson	View PDF Director appointed peter hodson - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288a	Director appointed michael westcott	View PDF Director appointed michael westcott - link opens in a new window - 3 pages (3 pages)
06 Oct 2008	288a	Director appointed andrew center	View PDF Director appointed andrew center - link opens in a new window - 5 pages (5 pages)
30 Sep 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
30 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivided 25/09/2008	View PDF Resolutions RES13 ‐ Subdivided 25/09/2008 - link opens in a new window - 50 pages (50 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
30 Sep 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
07 Aug 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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