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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)
03 Mar 2005 363a Return made up to 06/01/05; full list of members
23 Dec 2004 AA Full accounts made up to 31 December 2003
15 Dec 2004 288a New director appointed
26 Nov 2004 288b Director resigned
28 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
07 Oct 2004 288a New secretary appointed
18 Aug 2004 225 Accounting reference date shortened from 06/07/05 to 31/12/04
06 Aug 2004 MEM/ARTS Memorandum and Articles of Association
06 Aug 2004 123 Nc inc already adjusted 30/06/04
06 Aug 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jul 2004 225 Accounting reference date shortened from 31/12/04 to 06/07/04
12 Jul 2004 395 Particulars of mortgage/charge
09 Jul 2004 288b Director resigned
09 Jul 2004 288b Director resigned
09 Jul 2004 288a New director appointed
01 Apr 2004 288a New director appointed
18 Mar 2004 288b Director resigned
18 Mar 2004 288b Director resigned
18 Mar 2004 288a New director appointed
28 Feb 2004 363a Return made up to 06/01/04; full list of members
11 May 2003 88(2)R Ad 14/03/03--------- eur si 20@1=20 eur ic 180000/180020
11 May 2003 288a New director appointed
26 Mar 2003 155(6)a Declaration of assistance for shares acquisition