COUNTRYWIDE ESTATE AGENTS LIMITED

Company number 00789476

Date	Type	Description	View / Download
07 Jan 2008	288b	Director resigned	(1 page)
19 Dec 2007	288c	Director's particulars changed	(1 page)
25 Sep 2007	288c	Director's particulars changed	(1 page)
17 Aug 2007	363a	Return made up to 11/07/07; full list of members	(3 pages)
17 Aug 2007	288c	Director's particulars changed	(1 page)
17 Jul 2007	395	Particulars of mortgage/charge	(22 pages)
14 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(26 pages)
14 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
14 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re agreements 28/06/07	(7 pages)
14 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	(13 pages)
28 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
25 Jun 2007	AUD	Auditor's resignation	(1 page)
20 Jun 2007	288c	Director's particulars changed	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
11 Jun 2007	AUD	Auditor's resignation	(1 page)
05 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
16 May 2007	AA	Full accounts made up to 31 December 2006	(21 pages)
11 Oct 2006	288a	New director appointed	(3 pages)
26 Jul 2006	353	Location of register of members	(1 page)
26 Jul 2006	287	Registered office changed on 26/07/06 from: first floor lavells house 31-33 hockliffe street leighton buzzard beds LU7 1EZ	(1 page)
21 Jul 2006	363a	Return made up to 11/07/06; full list of members	(3 pages)
21 Jul 2006	287	Registered office changed on 21/07/06 from: first floor lavells house leighton buzzard bedfordshire LU7 1EZ	(1 page)
20 Jul 2006	288b	Secretary resigned	(1 page)
20 Jul 2006	288a	New secretary appointed	(2 pages)