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CITY & COUNTRY GROUP PLC

Company number 04367666

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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)
15 May 2008 88(2) Ad 11/03/08\gbp si 1250@0.1=125\gbp ic 88352.1/88477.1\
27 Feb 2008 363a Return made up to 06/02/08; full list of members
04 Feb 2008 288b Director resigned
08 Nov 2007 88(2)R Ad 24/09/07--------- £ si 857@.1=85 £ ic 88266/88351
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 288c Director's particulars changed
25 Sep 2007 AA Group of companies' accounts made up to 31 March 2007
18 Apr 2007 88(3) Particulars of contract relating to shares
18 Apr 2007 88(2)R Ad 01/03/07--------- £ si 4391@.1=439 £ ic 87827/88266
01 Mar 2007 363a Return made up to 06/02/07; full list of members
18 Feb 2007 288c Director's particulars changed
18 Feb 2007 288c Director's particulars changed
28 Dec 2006 288b Director resigned
07 Nov 2006 88(2)R Ad 06/10/06--------- £ si 98@1=98 £ ic 87817/87915
26 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
27 May 2006 395 Particulars of mortgage/charge
12 Apr 2006 288c Director's particulars changed
24 Feb 2006 363a Return made up to 06/02/06; full list of members
22 Feb 2006 288c Director's particulars changed
08 Feb 2006 288a New secretary appointed
07 Feb 2006 288b Secretary resigned
01 Nov 2005 88(2)R Ad 16/09/05--------- £ si 207@.1=20 £ ic 87797/87817
22 Sep 2005 AA Group of companies' accounts made up to 31 March 2005
08 Jul 2005 AUD Auditor's resignation
18 Apr 2005 288b Director resigned