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COUNTYROUTE 2 LIMITED

Company number 03310613

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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 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2009 AA Full accounts made up to 31 December 2008
16 Apr 2009 288b Appointment terminated director peter shell
11 Feb 2009 363a Return made up to 31/01/09; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ 175 05/08/2008
16 Oct 2008 288b Appointment terminated director derek potts
16 Oct 2008 288a Director appointed neil smith
05 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
27 Mar 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 363a Return made up to 31/01/07; full list of members
09 May 2006 AA Full accounts made up to 31 December 2005
22 Mar 2006 288b Director resigned
08 Feb 2006 363a Return made up to 31/01/06; full list of members
19 May 2005 AA Full accounts made up to 31 December 2004
02 Mar 2005 363s Return made up to 31/01/05; full list of members
14 Oct 2004 AA Full accounts made up to 31 December 2003
12 Feb 2004 363s Return made up to 31/01/04; full list of members
11 Dec 2003 287 Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ
24 Oct 2003 AA Full accounts made up to 31 December 2002
25 Sep 2003 AUD Auditor's resignation
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288c Director's particulars changed