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COUNSEL GROUP LIMITED(THE)

Company number 00956098

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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)
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Mar 2012 TM01 Termination of appointment of Colin Adams as a director
06 Mar 2012 AP01 Appointment of Martin Morrow as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
12 Apr 2011 AP01 Appointment of Colin Raymond Adams as a director
12 Apr 2011 TM01 Termination of appointment of Tymon Broadhead as a director
17 Mar 2011 AP01 Appointment of Tymon Broadhead as a director
17 Mar 2011 TM01 Termination of appointment of Alison Clarke as a director
11 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jan 2010 CH01 Director's details changed for Sally Ann Patricia Withey on 26 November 2009
31 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
02 Jun 2009 288b Appointment terminated director jennie flower
06 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Apr 2008 288b Appointment terminated director caroline skinner
07 Mar 2008 363a Return made up to 06/03/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge
09 Aug 2007 403a Declaration of satisfaction of mortgage/charge