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COUNTY & SUBURBAN HOLDINGS LIMITED

Company number 02424283

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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)
24 Jul 1996 287 Registered office changed on 24/07/96 from: 51, green street, mayfair, london, W1Y 3RH.
05 Jul 1996 288 New secretary appointed
05 Jul 1996 288 Secretary resigned
05 Jun 1996 AA Full accounts made up to 31 December 1995
18 Oct 1995 AA Full accounts made up to 31 December 1994
18 Jul 1995 363x Return made up to 12/07/95; full list of members
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18 Jul 1995 363(353) Location of register of members address changed
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18 Jul 1995 363(190) Location of debenture register address changed
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01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Oct 1994 288 Director's particulars changed
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17 Oct 1994 288 New director appointed
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17 Aug 1994 CERTNM Company name changed estates & general properties lim ited\certificate issued on 18/08/94
02 Aug 1994 CERT10 Certificate of re-registration from Public Limited Company to Private
02 Aug 1994 MAR Re-registration of Memorandum and Articles
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02 Aug 1994 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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02 Aug 1994 53 Application for reregistration from PLC to private
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15 Jul 1994 363x Return made up to 12/07/94; full list of members
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08 Jul 1994 AA Full accounts made up to 31 December 1993
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03 Aug 1993 AA Full accounts made up to 31 December 1992
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22 Jul 1993 363x Return made up to 12/07/93; full list of members
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02 Mar 1993 288 New director appointed
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28 Feb 1993 288 Director's particulars changed
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19 Aug 1992 395 Particulars of mortgage/charge
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13 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991