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COUNTERHOUSE DEVELOPMENTS LIMITED

Company number 03659665

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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)
31 Jan 2006 AA Total exemption small company accounts made up to 31 October 2004
16 Aug 2005 363s Return made up to 30/10/04; full list of members
04 Nov 2004 363s Return made up to 30/10/03; full list of members
04 Nov 2004 AA Total exemption small company accounts made up to 31 October 2003
14 Nov 2003 AA Total exemption small company accounts made up to 31 October 2002
01 Apr 2003 363s Return made up to 30/10/02; full list of members
01 Apr 2003 AA Total exemption small company accounts made up to 31 October 2001
27 Mar 2003 288a New secretary appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: 1 conduit street london W1S 2XA
10 Mar 2003 288b Secretary resigned
04 Dec 2001 AA Total exemption small company accounts made up to 31 October 2000
29 Nov 2001 363a Return made up to 30/10/01; no change of members
14 Nov 2001 288c Secretary's particulars changed
17 Jul 2001 287 Registered office changed on 17/07/01 from: 1 conduit street london W1S 2XA
23 Feb 2001 287 Registered office changed on 23/02/01 from: 1 conduit street london W1R 9TG
23 Feb 2001 363a Return made up to 30/10/00; no change of members
01 Sep 2000 AA Accounts for a small company made up to 31 October 1999
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
06 Dec 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Dec 1999 363a Return made up to 30/10/99; full list of members
11 Nov 1999 288c Secretary's particulars changed
13 Aug 1999 287 Registered office changed on 13/08/99 from: 23 bridford mews london W1N 1LQ
27 Apr 1999 88(2)R Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100
10 Mar 1999 288a New secretary appointed