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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)
18 Apr 2005 288a New director appointed
08 Mar 2005 395 Particulars of mortgage/charge
08 Mar 2005 363a Return made up to 06/02/05; full list of members
11 Oct 2004 288c Director's particulars changed
03 Sep 2004 88(2)R Ad 24/08/04--------- £ si 705@.1=70 £ ic 87726/87796
17 Aug 2004 AA Group of companies' accounts made up to 31 March 2004
15 Jun 2004 288b Director resigned
25 Feb 2004 363a Return made up to 06/02/04; full list of members
24 Feb 2004 88(2)R Ad 30/01/04--------- £ si 163@.1=16 £ ic 87710/87726
21 Nov 2003 288b Director resigned
18 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
14 Aug 2003 AUD Auditor's resignation
24 Jul 2003 353 Location of register of members
18 Jun 2003 288b Director resigned
14 May 2003 CERTNM Company name changed city & country holdings PLC\certificate issued on 14/05/03
12 Apr 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 288a New director appointed
05 Mar 2003 395 Particulars of mortgage/charge
26 Feb 2003 395 Particulars of mortgage/charge
20 Jan 2003 CERT8 Certificate of authorisation to commence business and borrow
20 Jan 2003 117 Application to commence business
20 Jan 2003 88(3) Particulars of contract relating to shares
20 Jan 2003 88(2)R Ad 14/02/02--------- £ si 877080@.1=87708 £ ic 2/87710
08 Jan 2003 MEM/ARTS Memorandum and Articles of Association
08 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association