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CLOSE MOTOR COMPANY LIMITED

Company number 03823504

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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)
04 Aug 2008 288c Director's change of particulars / robert close / 01/05/2008
27 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
13 Aug 2007 363a Return made up to 11/08/07; full list of members
01 Sep 2006 363s Return made up to 11/08/06; full list of members
29 Jun 2006 395 Particulars of mortgage/charge
21 Jun 2006 403a Declaration of satisfaction of mortgage/charge
19 Jun 2006 AA Total exemption small company accounts made up to 30 November 2005
14 Sep 2005 363s Return made up to 11/08/05; full list of members
07 Jul 2005 395 Particulars of mortgage/charge
06 Jun 2005 123 Nc inc already adjusted 16/05/05
06 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2005 AA Total exemption small company accounts made up to 30 November 2004
19 Aug 2004 363s Return made up to 11/08/04; full list of members
01 Apr 2004 AA Accounts for a small company made up to 30 November 2003
06 Jan 2004 AA Accounts for a small company made up to 30 November 2002
31 Oct 2003 363s Return made up to 11/08/03; full list of members
06 Feb 2003 AA Accounts for a small company made up to 30 November 2001
23 Jan 2003 88(2)R Ad 20/12/02--------- £ si 50000@1=50000 £ ic 50000/100000
20 Aug 2002 363s Return made up to 11/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 2001 AA Total exemption small company accounts made up to 30 November 2000
30 Aug 2001 363s Return made up to 11/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Aug 2000 363s Return made up to 11/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Aug 2000 225 Accounting reference date extended from 31/08/00 to 30/11/00
03 Jul 2000 287 Registered office changed on 03/07/00 from: collyweston garage duddington road, collyweston stamford lincolnshire PE9 3PN
13 Apr 2000 288a New director appointed