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COUNTY PROPERTIES (HAMPSHIRE) LIMITED

Company number 03091886

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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 Aug 2005 363s Return made up to 16/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Jul 2005 88(2)R Ad 17/06/05--------- £ si 1000@1=1000 £ ic 481000/482000
15 Jul 2005 123 Nc inc already adjusted 15/06/05
15 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2005 287 Registered office changed on 21/02/05 from: deer lane lodge boldre lane boldre lymington hampshire SO41 8PA
06 Jan 2005 AA Total exemption small company accounts made up to 30 September 2004
26 Aug 2004 363s Return made up to 16/08/04; full list of members
28 Jan 2004 395 Particulars of mortgage/charge
19 Jan 2004 AA Accounts for a small company made up to 30 September 2003
17 Oct 2003 395 Particulars of mortgage/charge
20 Sep 2003 395 Particulars of mortgage/charge
20 Sep 2003 395 Particulars of mortgage/charge
03 Sep 2003 363s Return made up to 16/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jul 2003 395 Particulars of mortgage/charge
29 Jan 2003 AA Total exemption small company accounts made up to 30 September 2002
23 Aug 2002 363s Return made up to 16/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
21 Aug 2001 363s Return made up to 16/08/01; full list of members
  • 363(287) ‐ Registered office changed on 21/08/01
  • 363(353) ‐ Location of register of members address changed
18 Jun 2001 287 Registered office changed on 18/06/01 from: 22 ordnance road southampton SO15 2BA
12 Feb 2001 AA Accounts for a small company made up to 30 September 2000
21 Aug 2000 363s Return made up to 16/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
07 Mar 2000 AA Accounts for a small company made up to 30 September 1999
27 Aug 1999 363s Return made up to 16/08/99; full list of members
11 Mar 1999 395 Particulars of mortgage/charge
01 Feb 1999 AA Accounts for a small company made up to 30 September 1998