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THREE COUNTIES LIMITED

Company number 02353873

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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)
26 Jan 2010 AP01 Appointment of Mark West as a director
25 Jan 2010 AA Full accounts made up to 30 April 2009
19 Jun 2009 288b Appointment terminated director michael henderson
01 Jun 2009 288b Appointment terminated director samuel wallis
06 Mar 2009 363a Return made up to 01/03/09; full list of members
25 Feb 2009 288b Appointment terminated secretary leslie cain
25 Feb 2009 288a Secretary appointed peter anthony braisby
12 Jan 2009 AA Full accounts made up to 30 April 2008
06 Mar 2008 363a Return made up to 01/03/08; full list of members
16 Nov 2007 AA Full accounts made up to 30 April 2007
05 Jun 2007 288b Director resigned
29 May 2007 288a New director appointed
21 May 2007 MEM/ARTS Memorandum and Articles of Association
21 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Create class res dir 16/11/90
21 May 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2007 CERTNM Company name changed three counties financial managem ent services LIMITED\certificate issued on 30/04/07
13 Mar 2007 288b Secretary resigned
08 Mar 2007 363a Return made up to 01/03/07; full list of members
21 Sep 2006 AA Full accounts made up to 30 April 2006
17 Mar 2006 363a Return made up to 01/03/06; full list of members
17 Mar 2006 288b Secretary resigned
10 Jan 2006 288a New director appointed
25 Aug 2005 288b Director resigned
25 Aug 2005 288b Director resigned
10 Aug 2005 288a New secretary appointed