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COUNTY SHUTTERS LTD

Company number 01992126

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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 Dec 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Aug 2008 288b Appointment terminated director peter harris
02 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
30 Nov 2007 CERTNM Company name changed county shutters & grilles limite d\certificate issued on 30/11/07
19 Oct 2007 363a Return made up to 15/10/07; full list of members
22 Feb 2007 MEM/ARTS Memorandum and Articles of Association
22 Nov 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
09 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2006 155(6)a Declaration of assistance for shares acquisition
09 Nov 2006 287 Registered office changed on 09/11/06 from: 40-42 high street maldon essex CM9 5PN
09 Nov 2006 288b Secretary resigned;director resigned
09 Nov 2006 288b Director resigned
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New director appointed
09 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 395 Particulars of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
20 Oct 2006 403a Declaration of satisfaction of mortgage/charge
18 Oct 2006 363a Return made up to 15/10/06; full list of members
11 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
25 Oct 2005 363a Return made up to 15/10/05; full list of members
08 Nov 2004 363s Return made up to 15/10/04; full list of members
22 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004