COURT HOUSE ESTATES

Company number 00304882

Date	Type	Description	View / Download
18 Jan 2006	363a	Return made up to 31/12/05; full list of members	(3 pages)
06 May 2005	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
11 Apr 2005	288a	New secretary appointed;new director appointed	(2 pages)
31 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
31 Mar 2005	288b	Director resigned	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 23/03/05	(1 page)
29 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Dir div £2.20588 per sh 08/02/05	(1 page)
19 Jan 2005	363s	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Payment of divident 1.5 14/12/04	(1 page)
23 Dec 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
12 Jan 2004	363s	Return made up to 31/12/03; full list of members	(9 pages)
11 May 2003	287	Registered office changed on 11/05/03 from: the court house market square narberth pembrokeshire SA67 7AU	(1 page)
24 Jan 2003	363s	Return made up to 31/12/02; full list of members 363(287) ‐ Registered office changed on 24/01/03	(9 pages)
24 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Payment of shares 25/11/02	(1 page)
19 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Nov 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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