JAMES CLOSE (RESIDENTS) LIMITED

Company number 02206941

Date	Type	Description	View / Download
13 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
17 Aug 2005	288b	Secretary resigned	(1 page)
14 Apr 2005	AA	Total exemption full accounts made up to 25 December 2004	(6 pages)
28 Jan 2005	288a	New secretary appointed	(1 page)
17 Jan 2005	288a	New director appointed	(2 pages)
11 Jan 2005	287	Registered office changed on 11/01/05 from: 5 watford way hendon central london NW4 3JL	(1 page)
28 Oct 2004	AA	Total exemption full accounts made up to 25 December 2003	(7 pages)
31 Aug 2004	363s	Return made up to 30/06/04; change of members	(9 pages)
10 Jun 2004	288b	Director resigned	(1 page)
10 Feb 2004	363s	Return made up to 30/06/03; full list of members	(10 pages)
05 Jun 2003	AA	Total exemption full accounts made up to 25 December 2002	(7 pages)
23 Dec 2002	363s	Return made up to 30/06/02; full list of members	(10 pages)
28 Oct 2002	AA	Total exemption full accounts made up to 25 December 2001	(7 pages)
07 Dec 2001	363s	Return made up to 30/06/01; full list of members	(10 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 25 December 2000	(7 pages)
05 Jul 2001	288b	Director resigned	(1 page)
09 May 2001	288a	New director appointed	(2 pages)
02 Nov 2000	AA	Full accounts made up to 25 December 1999	(7 pages)
15 Sep 2000	363s	Return made up to 30/06/00; change of members 363(353) ‐ Location of register of members address changed	(8 pages)
31 May 2000	288a	New director appointed	(2 pages)
31 May 2000	288a	New director appointed	(2 pages)
16 Dec 1999	AA	Full accounts made up to 25 December 1998	(7 pages)
16 Dec 1999	363s	Return made up to 30/06/99; full list of members	(5 pages)
01 Apr 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document