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COUNTY PROPERTIES GROUP LIMITED

Company number 00588284

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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)
25 Nov 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: pavilion house scarborough north yorkshire YO11 2JR
05 Oct 2004 363s Return made up to 14/09/04; full list of members
13 Apr 2004 AA Full accounts made up to 30 September 2003
14 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2003 363s Return made up to 14/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288a New secretary appointed;new director appointed
08 Aug 2003 288a New director appointed
08 Aug 2003 288a New director appointed
15 Apr 2003 AA Full accounts made up to 30 September 2002
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 403a Declaration of satisfaction of mortgage/charge
20 Sep 2002 363s Return made up to 14/09/02; full list of members
16 Aug 2002 403a Declaration of satisfaction of mortgage/charge
12 Jun 2002 AA Full accounts made up to 30 September 2001
04 Dec 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 363s Return made up to 14/09/01; full list of members
16 May 2001 AA Full accounts made up to 30 September 2000
26 Sep 2000 363s Return made up to 14/09/00; full list of members
19 Apr 2000 AA Full accounts made up to 30 September 1999
20 Sep 1999 363s Return made up to 14/09/99; no change of members
08 Apr 1999 AA Full accounts made up to 30 September 1998
24 Sep 1998 363s Return made up to 14/09/98; no change of members