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COUNTESS HOLDINGS LTD

Company number 05863258

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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)
28 Feb 2014 MR01 Registration of charge 058632580004
20 Feb 2014 MR04 Satisfaction of charge 3 in full
14 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 200
25 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
06 Jul 2012 AR01 Annual return made up to 30 June 2012
04 May 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Bhagwant Singh Gurtata on 1 October 2009
19 Jul 2010 CH03 Secretary's details changed for Hardip Kaur Gurtata on 1 October 2009
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
10 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Jul 2009 363a Return made up to 30/06/09; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 December 2008
13 Oct 2008 AA Accounts for a small company made up to 31 December 2007
13 Oct 2008 363a Return made up to 30/06/08; full list of members
03 Oct 2007 AA Accounts for a small company made up to 31 December 2006
31 Aug 2007 88(3) Particulars of contract relating to shares
31 Aug 2007 88(2)R Ad 30/07/07--------- £ si 10000@.01=100 £ ic 100/200
16 Aug 2007 122 S-div 30/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 30/07/07
16 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 225 Accounting reference date shortened from 30/06/07 to 31/12/06