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COUNSELL COURT LIMITED

Company number 03693503

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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)
12 Feb 2002 363s Return made up to 11/01/02; full list of members
24 May 2001 AA Accounts for a small company made up to 31 January 2001
23 Jan 2001 288a New director appointed
23 Jan 2001 288a New secretary appointed
23 Jan 2001 363s Return made up to 11/01/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Sep 2000 AA Accounts for a dormant company made up to 31 January 2000
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Jan 2000 363s Return made up to 11/01/00; full list of members
  • 363(287) ‐ Registered office changed on 24/01/00
07 Apr 1999 CERTNM Company name changed counsel court LIMITED\certificate issued on 08/04/99
15 Jan 1999 288b Secretary resigned
15 Jan 1999 288b Director resigned
15 Jan 1999 287 Registered office changed on 15/01/99 from: 381 kingsway hove east sussex BN3 4QD
15 Jan 1999 288a New secretary appointed;new director appointed
15 Jan 1999 288a New director appointed
11 Jan 1999 NEWINC Incorporation