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CLOSE BROTHERS LIMITED

Company number 00195626

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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)
11 Aug 2003 288b Director resigned
27 Nov 2002 363a Return made up to 08/11/02; full list of members
26 Nov 2002 AA Group of companies' accounts made up to 31 July 2002
07 Nov 2002 288b Director resigned
14 Jun 2002 288a New director appointed
07 Dec 2001 AA Group of companies' accounts made up to 31 July 2001
06 Dec 2001 363a Return made up to 08/11/01; full list of members
06 Dec 2001 288c Director's particulars changed
06 Mar 2001 88(2)R Ad 28/02/01--------- £ si 20000000@1=20000000 £ ic 62480000/82480000
25 Jan 2001 AA Full group accounts made up to 31 July 2000
05 Dec 2000 363a Return made up to 08/11/00; full list of members
16 Oct 2000 288a New director appointed
03 Aug 2000 288b Director resigned
22 Jun 2000 288c Director's particulars changed
15 Jun 2000 288b Director resigned
11 May 2000 AA Full group accounts made up to 31 July 1999
18 Feb 2000 288a New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/01/2020 under section 1088 of the Companies Act 2006
06 Jan 2000 288a New director appointed
08 Dec 1999 363s Return made up to 08/11/99; full list of members
02 Dec 1999 288c Director's particulars changed
21 Nov 1999 88(2)R Ad 29/10/99--------- £ si 31000000@1=31000000 £ ic 31480000/62480000
10 Nov 1999 288b Director resigned
10 Nov 1999 287 Registered office changed on 10/11/99 from: 12 appold street, london, EC2A 2AA
29 Oct 1999 123 £ nc 50000000/100000000 25/10/99
10 Apr 1999 AA Full group accounts made up to 31 July 1998