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CLOSE NUMBER 30 LIMITED

Company number 06031617

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Company Results (links open in a new window)
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)
02 Nov 2009	CH01	Director's details changed for Mr Christopher James Gadsby on 2 November 2009	View PDF Director's details changed for Mr Christopher James Gadsby on 2 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	CH01	Director's details changed for Ian Derbyshire on 12 October 2009	View PDF Director's details changed for Ian Derbyshire on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Dr. Juergen Bueser on 1 October 2009	View PDF Director's details changed for Dr. Juergen Bueser on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
06 Oct 2009	CH01	Director's details changed for Manny Fontenla-Novoa on 1 October 2009	View PDF Director's details changed for Manny Fontenla-Novoa on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
01 Aug 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 17 pages (17 pages)
06 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
02 Jan 2009	288b	Appointment terminated director david hallisey	View PDF Appointment terminated director david hallisey - link opens in a new window - 1 page (1 page)
24 Dec 2008	288a	Director appointed david michael william hallisey	View PDF Director appointed david michael william hallisey - link opens in a new window - 1 page (1 page)
24 Dec 2008	363a	Return made up to 18/12/08; full list of members	View PDF Return made up to 18/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
22 Dec 2008	288c	Director's change of particulars / manny fontela novoa / 18/12/2008	View PDF Director's change of particulars / manny fontela novoa / 18/12/2008 - link opens in a new window - 2 pages (2 pages)
08 Dec 2008	288c	Director's change of particulars / juergen bueser / 08/12/2008	View PDF Director's change of particulars / juergen bueser / 08/12/2008 - link opens in a new window - 1 page (1 page)
04 Jul 2008	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
17 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
09 Apr 2008	288c	Director's change of particulars / juergen bueser / 03/04/2008	View PDF Director's change of particulars / juergen bueser / 03/04/2008 - link opens in a new window - 1 page (1 page)
05 Mar 2008	288a	Director appointed dr. Juergen bueser	View PDF Director appointed dr. Juergen bueser - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	288b	Appointment terminated secretary michael vaux	View PDF Appointment terminated secretary michael vaux - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated director gregory mcmahon	View PDF Appointment terminated director gregory mcmahon - link opens in a new window - 1 page (1 page)
25 Feb 2008	288a	Director appointed manny fontela novoa	View PDF Director appointed manny fontela novoa - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	288a	Director and secretary appointed michael hallisey	View PDF Director and secretary appointed michael hallisey - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	288a	Director appointed christopher james gadsby	View PDF Director appointed christopher james gadsby - link opens in a new window - 5 pages (5 pages)
25 Feb 2008	288a	Director appointed ian derbyshire	View PDF Director appointed ian derbyshire - link opens in a new window - 2 pages (2 pages)
06 Feb 2008	363a	Return made up to 18/12/07; full list of members	View PDF Return made up to 18/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Jan 2008	88(2)R	Ad 10/01/08-10/01/08 £ si 1@1.00=1 £ ic 1/2	View PDF Ad 10/01/08-10/01/08 £ si 1@1.00=1 £ ic 1/2 - link opens in a new window - 1 page (1 page)
10 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
10 Jan 2008	287	Registered office changed on 10/01/08 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY	View PDF Registered office changed on 10/01/08 from: 2ND floor, 43 broomfield road chelmsford essex CM1 1SY - link opens in a new window - 1 page (1 page)

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