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COUNTY & SUBURBAN INVESTMENTS LIMITED

Company number 00787950

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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)
21 May 2008 363a Return made up to 09/07/07; full list of members
01 Feb 2008 AA Accounts made up to 31 March 2007
27 Jan 2007 AA Accounts made up to 31 March 2006
01 Sep 2006 363a Return made up to 09/07/06; full list of members
01 Sep 2006 190 Location of debenture register
01 Sep 2006 353 Location of register of members
01 Sep 2006 287 Registered office changed on 01/09/06 from: c/o reit asset management 5 wigmore street london W1U 1PB
03 May 2006 AA Accounts made up to 31 March 2005
31 Jan 2006 244 Delivery ext'd 3 mth 31/03/05
17 Aug 2005 363s Return made up to 09/07/05; full list of members
24 Jul 2005 287 Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP
22 Dec 2004 225 Accounting reference date extended from 31/12/04 to 31/03/05
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Min of meeting approved 15/09/04
27 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
19 Jul 2004 363s Return made up to 09/07/04; full list of members