CLOSED MOVES LIMITED
Company number 03851729 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Jul 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 3 Mar 2014 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Nov 2013 | Annual return made up to 1 October 2013 with full list of shareholders | View document |
| 28 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RANSON | View document |
| 27 Nov 2013 | PREVSHO FROM 27/02/2013 TO 26/02/2013 | View document |
| 12 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA RANSON | View document |
| 23 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 16 Oct 2013 | 16/10/13 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Nov 2012 | Annual return made up to 1 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED ALEXANDRA RANSON | View document |
| 1 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR DARRELL WILKINS | View document |
| 11 Apr 2012 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 30 Nov 2011 | PREVSHO FROM 28/02/2011 TO 27/02/2011 | View document |
| 29 Nov 2011 | Annual return made up to 1 October 2011 with full list of shareholders | View document |
| 21 Nov 2011 | REGISTERED OFFICE CHANGED ON 21/11/2011 FROM NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA UNITED KINGDOM | View document |
| 11 Apr 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM 5 SOUTHAMPTON PLACE LONDON WC1A 2DA UNITED KINGDOM | View document |
| 15 Feb 2011 | Annual return made up to 1 October 2010 with full list of shareholders | View document |
| 14 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 13334 | View document |
| 14 Feb 2011 | 14/02/11 STATEMENT OF CAPITAL GBP 20001 | View document |
| 7 Feb 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Feb 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES NORWOOD · 1 page | View document |
| 9 Dec 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Dec 2010 | ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2010 | REGISTERED OFFICE CHANGED ON 08/12/2010 FROM 4.01 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ UNITED KINGDOM | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 19 Oct 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PASCAL AUBERSON / 18/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN NORWOOD / 18/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL JOHN WILKINS / 18/10/2009 | View document |
| 12 Nov 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | View document |
| 23 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/08 FROM: 5 SOUTHAMPTON PLACE LONDON WC1A 2DA | View document |
| 15 Jan 2008 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | � NC 20000/50000 17/07/07 | View document |
| 7 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 3 Jan 2008 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 4.01 THE TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ | View document |
| 22 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 15 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 9 May 2006 | REGISTERED OFFICE CHANGED ON 09/05/06 FROM: 3RD FLOOR NORTHBURGH HOUSE 10 NORTHBURGH STREET LONDON EC1V 0AT | View document |
| 10 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Oct 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 7 Oct 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 2004 | S366A DISP HOLDING AGM 14/09/04 S252 DISP LAYING ACC 14/09/04 S386 DISP APP AUDS 14/09/04 | View document |
| 3 Aug 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 7 Nov 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 11 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 2003 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 1ST FLOOR 23-24 EASTON STREET LONDON WC1X 0DS | View document |
| 7 Oct 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 22 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 24 Dec 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2001 | DIRECTOR RESIGNED | View document |
| 14 May 2001 | SHAREHOLDERS AGREEMENT SECT 380 | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2001 | � NC 1000/20000 27/02/01 | View document |
| 8 Mar 2001 | SECRETARY RESIGNED | View document |
| 8 Mar 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/02/01 | View document |
| 8 Mar 2001 | ADOPT ARTICLES 27/02/01 | View document |
| 8 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2001 | ACC. REF. DATE SHORTENED FROM 31/10/00 TO 28/02/00 | View document |
| 26 Feb 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 8 Feb 2001 | REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 37 BREMEN GARDENS ANDOVER HAMPSHIRE SP10 4LQ | View document |
| 2 Jan 2001 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | View document |
| 24 Feb 2000 | SECRETARY RESIGNED | View document |
| 24 Feb 2000 | NEW SECRETARY APPOINTED | View document |
| 24 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2000 | DIRECTOR RESIGNED | View document |
| 1 Oct 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |