COUNTYROUTE LIMITED

Company number 03679991

Date	Type	Description	View / Download
04 Apr 2001	287	Registered office changed on 04/04/01 from: mitre HOUSE160 aldersgate street london EC1A 4DD	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
27 Dec 2000	363a	Return made up to 07/12/00; full list of members	(6 pages)
27 Dec 2000	88(2)R	Ad 19/10/99--------- £ si 487498@1	(2 pages)
27 Dec 2000	288b	Director resigned	(1 page)
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 27/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 27/09/00 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 27/09/00	(2 pages)
30 Jun 2000	AA	Full group accounts made up to 31 March 2000	(19 pages)
21 Mar 2000	287	Registered office changed on 21/03/00 from: mitre house 160 aldersgate street london EC1A 4DD	(1 page)
14 Mar 2000	288a	New director appointed	(2 pages)
03 Mar 2000	288b	Director resigned	(1 page)
23 Jan 2000	363a	Return made up to 07/12/99; full list of members	(10 pages)
08 Nov 1999	395	Particulars of mortgage/charge	(26 pages)
02 Nov 1999	288a	New director appointed	(3 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: po box 295 alexandra gate rover way cardiff south glamorgan CF2 2UE	(1 page)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
26 Oct 1999	288a	New director appointed	(2 pages)
21 Oct 1999	287	Registered office changed on 21/10/99 from: cms cameron mckenna mitre house 160 aldergate street london EC1A 4DD	(1 page)
14 Oct 1999	88(2)R	Ad 13/10/99--------- £ si 12500@1=12500 £ ic 1/12501	(2 pages)
14 Oct 1999	123	Nc inc already adjusted 12/10/99	(2 pages)
14 Oct 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Oct 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document