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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)
05 Aug 2005 AA Full accounts made up to 30 April 2005
13 May 2005 288b Secretary resigned
13 May 2005 288a New secretary appointed
16 Mar 2005 363s Return made up to 01/03/05; full list of members
03 Nov 2004 288a New director appointed
03 Nov 2004 288a New director appointed
25 Aug 2004 AA Full accounts made up to 30 April 2004
12 Aug 2004 287 Registered office changed on 12/08/04 from: cuthbert house tower road glover 11 washington tyne & wear NE37 2SH
13 Mar 2004 363s Return made up to 01/03/04; full list of members
03 Sep 2003 AA Full accounts made up to 30 April 2003
29 Jul 2003 288b Director resigned
11 Mar 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2002 288a New director appointed
21 Aug 2002 AA Full accounts made up to 30 April 2002
29 Apr 2002 CERT19 Certificate of reduction of share premium
29 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Red.share premium acc. 15/01/02
29 Apr 2002 OC Reduction of share premium accou
14 Mar 2002 363s Return made up to 01/03/02; full list of members
10 Sep 2001 AA Group of companies' accounts made up to 30 April 2001
12 Jun 2001 288b Director resigned
15 Mar 2001 363s Return made up to 01/03/01; full list of members
15 Dec 2000 395 Particulars of mortgage/charge
11 Sep 2000 AA Full group accounts made up to 30 April 2000
17 Mar 2000 363s Return made up to 01/03/00; full list of members
  • 363(288) ‐ Director's particulars changed
16 Dec 1999 288a New director appointed