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COUNTYROUTE LIMITED

Company number 03679991

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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)
01 Oct 2015	AP03	Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015	View PDF Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015 - link opens in a new window - 3 pages (3 pages)
01 Oct 2015	TM02	Termination of appointment of Maria Lewis as a secretary on 4 September 2015	View PDF Termination of appointment of Maria Lewis as a secretary on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
10 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 850,000	View PDF Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
06 Jun 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
18 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 850,000	View PDF Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
29 Aug 2013	TM01	Termination of appointment of Danielle Palmer as a director	View PDF Termination of appointment of Danielle Palmer as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM01	Termination of appointment of Carl Dix as a director	View PDF Termination of appointment of Carl Dix as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AP01	Appointment of Mr David Richard Bradbury as a director	View PDF Appointment of Mr David Richard Bradbury as a director - link opens in a new window - 3 pages (3 pages)
29 Aug 2013	AP01	Appointment of Thomas Daniel Brooks as a director	View PDF Appointment of Thomas Daniel Brooks as a director - link opens in a new window - 3 pages (3 pages)
23 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
28 Jan 2013	AP01	Appointment of Danielle Jane Palmer as a director	View PDF Appointment of Danielle Jane Palmer as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2013	TM01	Termination of appointment of David Bradbury as a director	View PDF Termination of appointment of David Bradbury as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	View PDF Annual return made up to 7 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2012	CH01	Director's details changed for Mr David Richard Bradbury on 7 December 2012	View PDF Director's details changed for Mr David Richard Bradbury on 7 December 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
27 Mar 2012	TM01	Termination of appointment of Neil Smith as a director	View PDF Termination of appointment of Neil Smith as a director - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AP01	Appointment of Mr Carl Harvey Dix as a director	View PDF Appointment of Mr Carl Harvey Dix as a director - link opens in a new window - 3 pages (3 pages)
26 Jan 2012	TM01	Termination of appointment of Michael Mercer-Deadman as a director	View PDF Termination of appointment of Michael Mercer-Deadman as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2012	AP01	Appointment of Mr David Richard Bradbury as a director	View PDF Appointment of Mr David Richard Bradbury as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2012	CH03	Secretary's details changed for Roger Keith Miller on 12 January 2012	View PDF Secretary's details changed for Roger Keith Miller on 12 January 2012 - link opens in a new window - 3 pages (3 pages)
13 Dec 2011	AR01	Annual return made up to 7 December 2011 with full list of shareholders	View PDF Annual return made up to 7 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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COUNTYROUTE LIMITED

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