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COUNTY CARE SERVICES LIMITED

Company number 03901953

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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)
23 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
09 Nov 2004 395 Particulars of mortgage/charge
09 Nov 2004 395 Particulars of mortgage/charge
13 Jan 2004 363s Return made up to 04/01/04; full list of members
14 Sep 2003 AA Total exemption small company accounts made up to 30 April 2003
17 Jan 2003 363s Return made up to 04/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 Oct 2002 AA Total exemption small company accounts made up to 30 April 2002
10 Jan 2002 363s Return made up to 04/01/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Feb 2001 88(2)R Ad 10/01/01--------- £ si 998@1=998 £ ic 2/1000
24 Jan 2001 123 Nc inc already adjusted 10/01/01
24 Jan 2001 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Jan 2001 363s Return made up to 04/01/01; full list of members
15 Jan 2001 225 Accounting reference date extended from 31/01/01 to 30/04/01
30 Mar 2000 MEM/ARTS Memorandum and Articles of Association
27 Mar 2000 288b Director resigned
27 Mar 2000 288b Secretary resigned
27 Mar 2000 288a New secretary appointed
27 Mar 2000 288a New director appointed
21 Mar 2000 CERTNM Company name changed speed 8084 LIMITED\certificate issued on 22/03/00
28 Feb 2000 287 Registered office changed on 28/02/00 from: 6-8 underwood street london N1 7JQ
04 Jan 2000 NEWINC Incorporation