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COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Company number 00521873

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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)
21 Jul 2003 363a Return made up to 15/06/03; full list of members
11 Apr 2003 AAMD Amended accounts made up to 31 December 2002
29 Jan 2003 AA Accounts made up to 31 December 2002
17 Sep 2002 288c Director's particulars changed
14 Jul 2002 363a Return made up to 15/06/02; full list of members
12 Apr 2002 AA Full accounts made up to 31 December 2001
19 Sep 2001 288b Director resigned
10 Aug 2001 288a New director appointed
09 Jul 2001 363a Return made up to 15/06/01; full list of members
19 Jun 2001 AA Accounts made up to 31 December 2000
18 May 2001 288c Director's particulars changed
16 Mar 2001 288c Director's particulars changed
12 Jan 2001 288b Director resigned
25 Sep 2000 363a Return made up to 15/06/00; full list of members
15 Sep 2000 353 Location of register of members
24 Jul 2000 AA Accounts made up to 31 December 1999
16 Nov 1999 288c Director's particulars changed
09 Sep 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
30 Jun 1999 363a Return made up to 15/06/99; no change of members
11 Jun 1999 287 Registered office changed on 11/06/99 from: bupa house 15-19 bloomsbury way london WC1A 2BA
09 May 1999 AA Full accounts made up to 31 December 1998
30 Mar 1999 288a New director appointed
03 Mar 1999 288a New director appointed
23 Feb 1999 288b Director resigned
20 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution