COUNSELL COURT LIMITED

Company number 03693503

Date	Type	Description	View / Download
09 Jun 2015	AD01	Registered office address changed from 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA to First Floor 195 to 199 Ansdell Road Blackpool FY1 6PE on 9 June 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 16	(5 pages)
09 Feb 2015	CH01	Director's details changed for Anthony Hughes on 11 January 2015	(2 pages)
19 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
23 Jul 2014	AP03	Appointment of Mrs Debra Jane Sharman as a secretary on 20 July 2014	(2 pages)
23 Jul 2014	AD01	Registered office address changed from C/O Debbie Sharman 18 Whitby Road Lytham St Annes Lancs. FY8 3HA England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 23 July 2014	(1 page)
18 Jul 2014	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG England to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Suite D Global House Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG to 18 Whitby Road Lytham St. Annes Lancashire FY8 3HA on 18 July 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 16	(6 pages)
30 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
10 Jan 2013	CH04	Secretary's details changed for Cosec Management Services Limited on 9 January 2013	(2 pages)
19 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
10 Feb 2012	AD01	Registered office address changed from 2 the Gardens Office Village Fareham Hampshire PO16 8SS on 10 February 2012	(1 page)
07 Feb 2012	TM01	Termination of appointment of Alan Greenaway as a director	(2 pages)
17 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(6 pages)
02 Nov 2011	CH01	Director's details changed for Mr Gary George Booth on 1 November 2011	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Alan Greenaway as a director	(1 page)
31 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	(5 pages)
18 Jan 2011	AP01	Appointment of Gary George Booth as a director	(3 pages)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
12 Jan 2011	CH01	Director's details changed for Anthony Hughes on 12 January 2011	(2 pages)
03 Sep 2010	TM01	Termination of appointment of Karen Crane as a director	(1 page)
03 Aug 2010	AA	Total exemption full accounts made up to 31 January 2010	(6 pages)

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