COUNTYROUTE LIMITED

Company number 03679991

Date	Type	Description	View / Download
24 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
23 Apr 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
16 Apr 2009	288b	Appointment terminated director peter shell	(1 page)
29 Dec 2008	363a	Return made up to 07/12/08; full list of members	(4 pages)
17 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ 175 05/08/2008	(2 pages)
16 Oct 2008	288b	Appointment terminated director derek potts	(1 page)
16 Oct 2008	288a	Director appointed neil smith	(4 pages)
05 Apr 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
07 Dec 2007	363a	Return made up to 07/12/07; full list of members	(2 pages)
17 Apr 2007	288a	New secretary appointed	(2 pages)
17 Apr 2007	288b	Secretary resigned	(1 page)
27 Mar 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Dec 2006	363a	Return made up to 07/12/06; full list of members	(2 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
22 Mar 2006	288b	Director resigned	(1 page)
08 Dec 2005	363a	Return made up to 07/12/05; full list of members	(3 pages)
19 May 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
15 Dec 2004	363s	Return made up to 07/12/04; full list of members	(8 pages)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 Feb 2004	123	Nc inc already adjusted 28/01/04	(1 page)
20 Feb 2004	88(2)R	Ad 28/01/04--------- £ si 350000@1=350000 £ ic 500000/850000	(2 pages)
12 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Dec 2003	363s	Return made up to 07/12/03; full list of members	(8 pages)
11 Dec 2003	287	Registered office changed on 11/12/03 from: 29 bressenden place london SW1E 5EQ	(1 page)