THE COUNTING HOUSE (UK) LIMITED

Company Documents

DateDescription
07/05/107 May 2010 STRUCK OFF AND DISSOLVED

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15/01/1015 January 2010 FIRST GAZETTE

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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01/04/081 April 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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31/08/0731 August 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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14/06/0714 June 2007 NEW SECRETARY APPOINTED

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14/06/0714 June 2007 SECRETARY RESIGNED

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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05/06/065 June 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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17/03/0617 March 2006 NEW SECRETARY APPOINTED

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17/03/0617 March 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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08/06/058 June 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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10/03/0510 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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17/04/0417 April 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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25/02/0425 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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12/05/0312 May 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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22/03/0222 March 2002 RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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21/05/0121 May 2001 £ NC 1000/50000 18/04/

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21/05/0121 May 2001 NC INC ALREADY ADJUSTED 18/04/01

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06/04/016 April 2001 RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS

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06/04/016 April 2001

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05/01/015 January 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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24/03/0024 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 NEW DIRECTOR APPOINTED

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24/03/0024 March 2000 DIRECTOR RESIGNED

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24/03/0024 March 2000 REGISTERED OFFICE CHANGED ON 24/03/00 FROM: 25A PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2BT

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24/03/0024 March 2000 SECRETARY RESIGNED

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15/03/0015 March 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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