COUNTY BUSINESS FINANCE LIMITED filing history - Find and update company information

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COUNTY BUSINESS FINANCE LIMITED

Company number 07355659

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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)
24 Sep 2015	AR01	Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 500,307	View PDF Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 500,307 - link opens in a new window - 7 pages (7 pages)
23 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 9 pages (9 pages)
22 Sep 2014	AR01	Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 500,307	View PDF Annual return made up to 24 August 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 500,307 - link opens in a new window - 7 pages (7 pages)
01 May 2014	AA	Accounts for a small company made up to 31 August 2013	View PDF Accounts for a small company made up to 31 August 2013 - link opens in a new window - 9 pages (9 pages)
17 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
17 Oct 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 10 September 2013 GBP 500,307	View PDF Statement of capital following an allotment of shares on 10 September 2013 GBP 500,307 - link opens in a new window - 4 pages (4 pages)
12 Sep 2013	AR01	Annual return made up to 24 August 2013 with full list of shareholders	View PDF Annual return made up to 24 August 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 9 pages (9 pages)
01 Mar 2013	TM01	Termination of appointment of Mark Quirke as a director	View PDF Termination of appointment of Mark Quirke as a director - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	SH06	Cancellation of shares. Statement of capital on 1 March 2013 GBP 307	View PDF Cancellation of shares. Statement of capital on 1 March 2013 GBP 307 - link opens in a new window - 4 pages (4 pages)
01 Mar 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 29 pages (29 pages)
01 Mar 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	AP01	Appointment of Mr Darren Andrew Shaw as a director	View PDF Appointment of Mr Darren Andrew Shaw as a director - link opens in a new window - 3 pages (3 pages)
28 Sep 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
29 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Sep 2011	AR01	Annual return made up to 24 August 2011 with full list of shareholders	View PDF Annual return made up to 24 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 357	View PDF Statement of capital following an allotment of shares on 1 September 2010 GBP 357 - link opens in a new window - 5 pages (5 pages)
20 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
24 Aug 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 29 pages (29 pages)

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