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COUNTRYWIDE ESTATE AGENTS FS LIMITED

Company number 01084123

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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)
01 May 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Apr 2012 AD03 Register(s) moved to registered inspection location
26 Apr 2012 AD02 Register inspection address has been changed
05 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2011 AP03 Appointment of Mr Gareth Rhys Williams as a secretary
05 Oct 2011 AA Full accounts made up to 31 December 2010
16 Sep 2011 TM01 Termination of appointment of Glenn Mcgregor as a director
16 Sep 2011 TM02 Termination of appointment of Glenn Mcgregor as a secretary
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jun 2011 TM01 Termination of appointment of David Fletcher as a director
02 Jun 2011 TM01 Termination of appointment of John Snowball as a director
05 May 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
05 May 2011 TM01 Termination of appointment of Steven Annells as a director
14 Feb 2011 CH01 Director's details changed for Andrew Michael Pennells on 1 February 2011
14 Feb 2011 TM01 Termination of appointment of Michael Ansell as a director
29 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 AD01 Registered office address changed from Sovereign House Leighton Buzzard Bedfordshire LU7 1GT on 11 August 2010
30 Jun 2010 TM01 Termination of appointment of Gerald Fitzjohn as a director
13 May 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
13 May 2010 CH01 Director's details changed for Mr Vincent Edward Corley on 1 January 2010
13 May 2010 CH01 Director's details changed for Albert Thomas Harris on 1 January 2010
03 Nov 2009 AA Full accounts made up to 31 December 2008
02 Jul 2009 288b Appointment terminated director michael saunders
02 Jun 2009 363a Return made up to 06/04/09; full list of members