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CITY & COUNTRY WARLEY LIMITED

Company number 04707009

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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)
22 Mar 2006 363a Return made up to 21/03/06; full list of members
07 Feb 2006 288b Secretary resigned
07 Feb 2006 288a New secretary appointed
07 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2005 AA Full accounts made up to 31 March 2005
08 Jul 2005 AUD Auditor's resignation
21 Jun 2005 363a Return made up to 21/03/05; full list of members
08 Mar 2005 395 Particulars of mortgage/charge
08 Sep 2004 395 Particulars of mortgage/charge
17 Aug 2004 AA Full accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
02 Apr 2004 363a Return made up to 21/03/04; full list of members
10 Mar 2004 395 Particulars of mortgage/charge
10 Mar 2004 395 Particulars of mortgage/charge
31 Jul 2003 88(2)R Ad 21/03/03--------- £ si 99@.1
31 Jul 2003 353 Location of register of members
30 Jul 2003 CERTNM Company name changed city and country warley LIMITED\certificate issued on 30/07/03
06 Apr 2003 288a New secretary appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288a New director appointed
06 Apr 2003 288b Secretary resigned
06 Apr 2003 288b Director resigned
21 Mar 2003 NEWINC Incorporation