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COUNTRY CASUALS SERVICES LIMITED

Company number 03313017

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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)
17 Oct 2000 288b Secretary resigned
04 Oct 2000 288a New secretary appointed
01 Mar 2000 363s Return made up to 05/02/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
01 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Mar 2000 AA Accounts for a dormant company made up to 31 January 2000
01 Oct 1999 AA Full accounts made up to 31 January 1999
09 Mar 1999 363s Return made up to 05/02/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
30 Nov 1998 AA Full accounts made up to 28 January 1998
27 Aug 1998 287 Registered office changed on 27/08/98 from: 1-5 poland street london W1V 4NB
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New director appointed
19 Aug 1998 288a New secretary appointed
26 Feb 1998 363s Return made up to 05/02/98; full list of members
25 Jun 1997 288b Secretary resigned
25 Jun 1997 288b Secretary resigned;director resigned
25 Jun 1997 287 Registered office changed on 25/06/97 from: broadwalk house appold street london EC2A 2HA
25 Jun 1997 225 Accounting reference date shortened from 28/02/98 to 28/01/98
25 Jun 1997 288a New director appointed
25 Jun 1997 288a New secretary appointed
25 Jun 1997 288b Director resigned
12 Jun 1997 288a New director appointed
12 Jun 1997 288a New secretary appointed
12 Jun 1997 288b Director resigned
24 Mar 1997 88(2)R Ad 26/02/97--------- £ si 98@1=98 £ ic 2/100