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CLOSE NUMBER 1 LIMITED

Company number 00695530

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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)
20 Aug 1998 288b Director resigned
15 Jul 1998 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
20 May 1998 288a New director appointed
14 May 1998 363s Return made up to 01/04/98; no change of members
  • 363(288) ‐ Director's particulars changed
27 Apr 1998 AA Accounts for a dormant company made up to 30 September 1997
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
12 Dec 1997 288a New director appointed
09 Jul 1997 288a New director appointed
21 May 1997 AA Accounts for a dormant company made up to 30 September 1996
29 Apr 1997 363s Return made up to 01/04/97; full list of members
27 Feb 1997 288c Director's particulars changed
30 Dec 1996 287 Registered office changed on 30/12/96 from: parkway three, parkway business centre, 300 princes road, manchester M14 7QU
15 Dec 1996 288b Director resigned
02 Dec 1996 288a New director appointed
15 Oct 1996 288c Director's particulars changed
20 Sep 1996 288 Director resigned
01 Jul 1996 AUD Auditor's resignation
24 May 1996 288 New director appointed
23 Apr 1996 363a Return made up to 01/04/96; no change of members
23 Apr 1996 288 Director's particulars changed
23 Apr 1996 288 Director's particulars changed
23 Apr 1996 288 Director's particulars changed
23 Apr 1996 AA Accounts for a dormant company made up to 30 September 1995
23 Jan 1996 288 Director's particulars changed