CITY & COUNTRY CORPORATION LTD

Company number 01808968

Date	Type	Description	View / Download
24 Jul 2003	363a	Return made up to 29/05/03; full list of members	(8 pages)
24 Jul 2003	353	Location of register of members	(1 page)
28 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	395	Particulars of mortgage/charge	(3 pages)
26 Feb 2003	395	Particulars of mortgage/charge	(7 pages)
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Nov 2002	AA	Full accounts made up to 31 March 2002	(17 pages)
18 Sep 2002	288b	Director resigned	(1 page)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
18 Sep 2002	288a	New director appointed	(2 pages)
20 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Aug 2002	CERTNM	Company name changed castleprime LIMITED\certificate issued on 16/08/02	(2 pages)
21 Jun 2002	363s	Return made up to 29/05/02; full list of members	(8 pages)
18 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
02 Feb 2002	AA	Full accounts made up to 31 March 2001	(17 pages)
12 Jun 2001	363s	Return made up to 29/05/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
09 Feb 2001	287	Registered office changed on 09/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL	(1 page)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
24 Jul 2000	363s	Return made up to 29/05/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
24 Jun 1999	363s	Return made up to 29/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)

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