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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) |
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19 Dec 2006 | 288b | Director resigned | |
27 Nov 2006 | 288a | New director appointed | |
23 Feb 2006 | 288a | New director appointed | |
24 Jan 2006 | 363s | Return made up to 06/01/06; full list of members | |
08 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | RESOLUTIONS |
Resolutions
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09 Sep 2005 | RESOLUTIONS |
Resolutions
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05 Aug 2005 | AA | Full accounts made up to 6 July 2004 | |
02 Aug 2005 | CERT3 | Certificate of re-registration from Limited to Unlimited | |
02 Aug 2005 | MAR | Re-registration of Memorandum and Articles | |
02 Aug 2005 | 49(8)(a) | Members' assent for rereg from LTD to UNLTD | |
02 Aug 2005 | 49(8)(b) | Declaration of assent for reregistration to UNLTD | |
02 Aug 2005 | 49(1) | Application for reregistration from LTD to UNLTD | |
26 Jul 2005 | 288b | Director resigned | |
08 Jun 2005 | 288b | Secretary resigned | |
09 May 2005 | 288a | New secretary appointed | |
05 May 2005 | 288b | Director resigned | |
05 May 2005 | 288b | Director resigned | |
05 May 2005 | 288b | Director resigned | |
05 May 2005 | 287 | Registered office changed on 05/05/05 from: winchester house 1 great winchester street london EC2N 2DB | |
27 Apr 2005 | MEM/ARTS | Memorandum and Articles of Association | |
27 Apr 2005 | RESOLUTIONS |
Resolutions
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06 Apr 2005 | 288c | Director's particulars changed | |
29 Mar 2005 | 288b | Secretary resigned |