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COUNTY FUNDING

Company number 04628855

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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)
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
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Sep 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2005 288c Director's particulars changed
29 Mar 2005 288b Secretary resigned