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COUNTERLINE HOLDINGS LIMITED

Company number 05896721

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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)
26 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
09 Aug 2011 AR01 Annual return made up to 4 August 2011 with full list of shareholders
06 Apr 2011 AA Group of companies' accounts made up to 30 June 2010
22 Oct 2010 AR01 Annual return made up to 4 August 2010 with full list of shareholders
22 Oct 2010 TM01 Termination of appointment of Norman Douce as a director
21 Oct 2010 TM01 Termination of appointment of Norman Douce as a director
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Vary loan repayment date 21/06/2010
10 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to t deuce approved 29/04/2010
10 Aug 2010 SH06 Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 160,000
10 Aug 2010 SH03 Purchase of own shares.
27 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
09 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
06 Aug 2009 363a Return made up to 04/08/09; full list of members
09 Dec 2008 AA Accounts for a small company made up to 30 June 2008
10 Apr 2008 AA Accounts for a small company made up to 30 June 2007
30 Nov 2007 363s Return made up to 04/08/07; full list of members
22 Nov 2007 88(2)R Ad 20/12/06--------- £ si 97775@1=97775 £ ic 1/97776
20 Nov 2007 225 Accounting reference date shortened from 31/08/07 to 30/06/07
09 Nov 2007 123 Nc inc already adjusted 10/12/06
09 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288a New director appointed
19 Feb 2007 CERTNM Company name changed sadnewco LIMITED\certificate issued on 19/02/07