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COUNTY PROVINCIAL LIMITED

Company number 03373539

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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)
25 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 9 pages (9 pages)
09 Jun 2010	AR01	Annual return made up to 31 October 2009 with full list of shareholders	View PDF Annual return made up to 31 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Feb 2010	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 9 pages (9 pages)
04 Dec 2009	AP03	Appointment of Helen Silvano as a secretary	View PDF Appointment of Helen Silvano as a secretary - link opens in a new window - 3 pages (3 pages)
30 Oct 2009	TM01	Termination of appointment of Robert Faulkner as a director	View PDF Termination of appointment of Robert Faulkner as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	TM01	Termination of appointment of Sally Birch as a director	View PDF Termination of appointment of Sally Birch as a director - link opens in a new window - 1 page (1 page)
30 Oct 2009	TM02	Termination of appointment of Robert Faulkner as a secretary	View PDF Termination of appointment of Robert Faulkner as a secretary - link opens in a new window - 1 page (1 page)
16 Jun 2009	363a	Return made up to 20/05/09; full list of members	View PDF Return made up to 20/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2009	288c	Director's change of particulars / michael owen / 20/04/2009	View PDF Director's change of particulars / michael owen / 20/04/2009 - link opens in a new window - 1 page (1 page)
25 Mar 2009	287	Registered office changed on 25/03/2009 from, the old library, vale road, stourport on severn, worcestershire, DY13 8YJ	View PDF Registered office changed on 25/03/2009 from, the old library, vale road, stourport on severn, worcestershire, DY13 8YJ - link opens in a new window - 1 page (1 page)
20 May 2008	363a	Return made up to 20/05/08; full list of members	View PDF Return made up to 20/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Feb 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
29 Sep 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
21 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
20 Sep 2007	225	Accounting reference date extended from 31/05/07 to 30/09/07	View PDF Accounting reference date extended from 31/05/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
19 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
19 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
15 Sep 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	88(2)R	Ad 08/08/07--------- £ si 998@1=998 £ ic 2/1000	View PDF Ad 08/08/07--------- £ si 998@1=998 £ ic 2/1000 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 36 pages (36 pages)
16 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 23 pages (23 pages)
25 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)

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