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COUNTYOFFER LIMITED

Company number 03142556

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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 Jan 2007 288b Director resigned
18 Jan 2007 288a New secretary appointed
05 Nov 2006 AA Accounts for a small company made up to 31 January 2006
24 Feb 2006 363s Return made up to 02/01/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Dec 2005 AA Accounts for a small company made up to 31 January 2005
10 Jan 2005 363s Return made up to 02/01/05; full list of members
25 Oct 2004 AA Accounts for a small company made up to 31 January 2004
22 Jan 2004 363s Return made up to 02/01/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 January 2003
03 Mar 2003 363s Return made up to 02/01/03; full list of members
11 Oct 2002 AA Accounts for a small company made up to 31 January 2002
28 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2002 88(2)R Ad 28/01/02--------- £ si 20@1=20 £ ic 30102/30122
16 Jan 2002 363s Return made up to 02/01/02; full list of members
  • 363(287) ‐ Registered office changed on 16/01/02
24 May 2001 AA Accounts for a small company made up to 31 January 2001
23 Jan 2001 363s Return made up to 02/01/01; full list of members
  • 363(287) ‐ Registered office changed on 23/01/01
03 Aug 2000 AA Accounts for a small company made up to 31 January 2000
10 Feb 2000 363s Return made up to 02/01/00; full list of members
24 May 1999 AA Accounts for a small company made up to 31 January 1999
19 Jan 1999 363a Return made up to 02/01/99; full list of members
23 Nov 1998 288a New secretary appointed;new director appointed
23 Nov 1998 288b Secretary resigned
17 Nov 1998 288a New director appointed