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CITY & COUNTRY CORPORATION LTD

Company number 01808968

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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)
24 Jul 2003 363a Return made up to 29/05/03; full list of members
24 Jul 2003 353 Location of register of members
28 Mar 2003 288a New director appointed
05 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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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 DocumentResolutions
16 Jan 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2002 AA Full accounts made up to 31 March 2002
18 Sep 2002 288b Director resigned
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
18 Sep 2002 288a New director appointed
20 Aug 2002 MEM/ARTS Memorandum and Articles of Association
16 Aug 2002 CERTNM Company name changed castleprime LIMITED\certificate issued on 16/08/02
21 Jun 2002 363s Return made up to 29/05/02; full list of members
18 Jun 2002 288a New secretary appointed
10 Jun 2002 288b Secretary resigned
02 Feb 2002 AA Full accounts made up to 31 March 2001
12 Jun 2001 363s Return made up to 29/05/01; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Feb 2001 287 Registered office changed on 09/02/01 from: edinburgh house 43-51 windsor road slough berkshire SL1 2HL
31 Jan 2001 AA Full accounts made up to 31 March 2000
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
03 Feb 2000 AA Full accounts made up to 31 March 1999
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