CLOSERSTILL INVESTMENTS LIMITED

Company number 06667161

Date	Type	Description	View / Download
16 Feb 2012	AAMD	Amended full accounts made up to 31 December 2010	(13 pages)
21 Nov 2011	AAMD	Amended full accounts made up to 31 December 2009	(11 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
14 Sep 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	(8 pages)
14 Sep 2010	TM01	Termination of appointment of Nicholas Orton as a director	(1 page)
07 Sep 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	(9 pages)
07 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
02 Jun 2010	TM01	Termination of appointment of Oliver Upton as a director	(1 page)
04 Sep 2009	363a	Return made up to 07/08/09; full list of members	(6 pages)
31 Mar 2009	288a	Director appointed mr phil nelson	(1 page)
31 Mar 2009	288a	Director appointed mr andrew center	(1 page)
31 Mar 2009	288a	Director appointed mr michael westcott	(1 page)
20 Mar 2009	287	Registered office changed on 20/03/2009 from st donys house 22 east hill st austell cornwall PL25 4TR	(1 page)
18 Mar 2009	288a	Director appointed jonathan ian wood	(2 pages)
17 Feb 2009	288b	Appointment terminated director st. James's square directors LIMITED	(1 page)
17 Feb 2009	288b	Appointment terminated secretary st. James's square secretaries LIMITED	(1 page)
20 Jan 2009	288a	Secretary appointed jonathan ian wood	(2 pages)
13 Jan 2009	122	Conve	(1 page)
13 Jan 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution	(40 pages)
17 Dec 2008	88(2)	Ad 18/11/08-18/11/08\gbp si 999@1=999\gbp ic 1/1000\	(2 pages)
10 Dec 2008	225	Accounting reference date extended from 31/08/2009 to 31/12/2009	(1 page)
26 Nov 2008	288a	Director appointed oliver leigh upton	(3 pages)
26 Nov 2008	288a	Director appointed nicholas simon piers orton	(3 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 200 strand london WC2R 1DJ united kingdom	(1 page)
08 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(5 pages)

Previous

• 1
• 2
• 3

Next