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COUNTERMAND LIMITED

Company number 03741121

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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 Mar 2004 363(288) Secretary's particulars changed;director's particulars changed
03 Feb 2004 AA Total exemption full accounts made up to 31 March 2003
22 Jul 2003 AA Total exemption full accounts made up to 31 March 2002
22 Mar 2003 363s Return made up to 25/03/03; full list of members
03 Apr 2002 363s Return made up to 25/03/02; full list of members
03 Apr 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Sep 2001 AA Total exemption full accounts made up to 31 March 2001
27 Mar 2001 363s Return made up to 25/03/01; full list of members
18 Jul 2000 AA Full accounts made up to 31 March 2000
05 Apr 2000 363s Return made up to 25/03/00; full list of members
05 Apr 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
22 May 1999 287 Registered office changed on 22/05/99 from: 110 station road london E4 6AB
22 May 1999 288a New secretary appointed
22 May 1999 288a New director appointed
10 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 May 1999 288b Secretary resigned
10 May 1999 288b Director resigned
10 May 1999 287 Registered office changed on 10/05/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW
25 Mar 1999 NEWINC Incorporation