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COUNTY PROPERTIES (NORTHERN) LIMITED

Company number 01245594

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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)
03 Feb 2005 288b Director resigned
10 Dec 2004 395 Particulars of mortgage/charge
25 Nov 2004 288c Director's particulars changed
12 Oct 2004 287 Registered office changed on 12/10/04 from: third floor pavilion house scarborough north yorkshire YO11 2JR
24 Jun 2004 363s Return made up to 14/06/04; full list of members
13 Apr 2004 AA 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
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
20 Jun 2003 363s Return made up to 14/06/03; full list of members
15 Apr 2003 AA Accounts made up to 30 September 2002
22 Nov 2002 403b Declaration of mortgage charge released/ceased
01 Nov 2002 395 Particulars of mortgage/charge
22 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Jun 2002 363s Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jun 2002 AA Accounts made up to 30 September 2001
15 May 2002 395 Particulars of mortgage/charge
09 May 2002 395 Particulars of mortgage/charge
06 Oct 2001 403a Declaration of satisfaction of mortgage/charge
21 Jun 2001 363s Return made up to 14/06/01; full list of members
16 May 2001 AA Accounts made up to 30 September 2000
23 Jun 2000 363s Return made up to 14/06/00; full list of members