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COUNTY & SUBURBAN HOLDINGS LIMITED

Company number 02424283

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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)
29 Sep 2004 395 Particulars of mortgage/charge
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition
27 Sep 2004 155(6)b Declaration of assistance for shares acquisition
27 Sep 2004 155(6)a Declaration of assistance for shares acquisition
27 Sep 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Documents purchase agre 15/09/03
27 Sep 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New director appointed
30 Jul 2004 288b Secretary resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288b Director resigned
30 Jul 2004 288a New secretary appointed
30 Jul 2004 288b Director resigned
19 Jul 2004 AA Full accounts made up to 31 December 2003
19 Jul 2004 363s Return made up to 09/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
21 Jun 2004 288c Secretary's particulars changed
10 May 2004 403a Declaration of satisfaction of mortgage/charge
15 Mar 2004 288c Director's particulars changed
05 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Aug 2003 363s Return made up to 12/07/03; full list of members
27 Jun 2003 AA Full accounts made up to 31 December 2002
25 Feb 2003 395 Particulars of mortgage/charge
17 Sep 2002 288c Director's particulars changed
15 Aug 2002 363s Return made up to 12/07/02; full list of members