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CLOSE NUMBER 32 LIMITED

Company number 02676147

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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)
13 Feb 1997 AA Full accounts made up to 31 October 1996
01 Nov 1996 363s Return made up to 09/01/96; full list of members
07 Feb 1996 AA Full accounts made up to 31 October 1995
03 Mar 1995 363s Return made up to 09/01/95; no change of members
  • 363(288) ‐ Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/95; no change of members
06 Feb 1995 AA Full accounts made up to 31 October 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 October 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 287 Registered office changed on 08/11/94 from: bridge house ware hertfordshire SG12 9DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/11/94 from: bridge house ware hertfordshire SG12 9DG
22 Feb 1994 363s Return made up to 09/01/94; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/01/94; no change of members
22 Feb 1994 363s Return made up to 09/01/93; full list of members
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Request DocumentReturn made up to 09/01/93; full list of members
16 Feb 1994 AA Full accounts made up to 31 October 1993
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Request DocumentFull accounts made up to 31 October 1993
21 Jun 1993 AA Full accounts made up to 31 October 1992
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Request DocumentFull accounts made up to 31 October 1992
29 Jul 1992 225(1) Accounting reference date shortened from 30/04 to 31/10
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Request DocumentAccounting reference date shortened from 30/04 to 31/10
22 Jul 1992 88(2)R Ad 18/02/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 18/02/92--------- £ si 98@1=98 £ ic 2/100
22 Jul 1992 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
01 Jul 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
01 Jul 1992 287 Registered office changed on 01/07/92 from: 788/790 finchley road london NW11 7UR
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Request DocumentRegistered office changed on 01/07/92 from: 788/790 finchley road london NW11 7UR
01 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
01 Jul 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
18 Feb 1992 CERTNM Company name changed baronmount enterprises LIMITED\certificate issued on 18/02/92
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Request DocumentCompany name changed baronmount enterprises LIMITED\certificate issued on 18/02/92
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
14 Feb 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
09 Jan 1992 NEWINC Incorporation
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Request DocumentIncorporation