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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)
22 Oct 1999 AA Full group accounts made up to 30 April 1999
07 Jun 1999 CERTNM Company name changed three counties management limite d\certificate issued on 08/06/99
30 Mar 1999 363s Return made up to 01/03/99; full list of members
31 Jul 1998 AA Full accounts made up to 30 April 1998
31 Mar 1998 363s Return made up to 01/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
11 Jan 1998 288a New secretary appointed
05 Jan 1998 288b Secretary resigned;director resigned
14 Aug 1997 AA Full accounts made up to 30 April 1997
09 Jul 1997 363b Return made up to 01/03/97; full list of members; amend
28 Apr 1997 288a New director appointed
07 Mar 1997 363s Return made up to 01/03/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/97; full list of members
20 Nov 1996 AA Full accounts made up to 30 April 1996
07 Aug 1996 88(2)R Ad 01/04/96--------- £ si 16000@1=16000 £ ic 109250/125250
01 Apr 1996 363s Return made up to 01/03/96; no change of members
28 Feb 1996 AA Full accounts made up to 30 April 1995
13 Feb 1996 287 Registered office changed on 13/02/96 from: 1 lansdowne terrace gosforth newcastle upon tyne NE3 1HN
28 Jun 1995 288 New director appointed
22 Feb 1995 363s Return made up to 01/03/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/95; full list of members
17 Jan 1995 287 Registered office changed on 17/01/95 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
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Request DocumentRegistered office changed on 17/01/95 from: norfolk house 90 grey street newcastle upon tyne NE1 6AG
12 Jan 1995 RESOLUTIONS Resolutions
  • SRES06 ‐ Special resolution of reduction in issued share capital
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
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Nov 1994 AA Full group accounts made up to 30 April 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1994
04 Mar 1994 363s Return made up to 01/03/94; no change of members
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/03/94; no change of members
25 Feb 1994 AA Full group accounts made up to 30 April 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1993