THE COUNTER LIMITED

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Company Documents

DateDescription
30/06/1530 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/01/158 January 2015 Annual return made up to 18 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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28/10/1328 October 2013 REGISTERED OFFICE CHANGED ON 28/10/2013 FROM
5TH FLOOR FREETRADE EXCHANGE
37 PETER STREET
MANCHESTER
M2 5GB

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/11/1226 November 2012 APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED

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26/11/1226 November 2012 DIRECTOR APPOINTED MATTHEW BLANCHARD

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED

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21/11/1221 November 2012 COMPANY NAME CHANGED HS 574 LIMITED
CERTIFICATE ISSUED ON 21/11/12

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21/11/1221 November 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/09/1210 September 2012 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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