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COUNTRY PARKS LTD.

Company number 01534748

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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)
05 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Kevin John Surridge on 30 September 2010
05 Oct 2010 CH01 Director's details changed for Audrey Surridge on 30 September 2010
07 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Sep 2009 395 Particulars of a mortgage or charge / charge no: 9
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Oct 2008 363a Return made up to 30/09/08; full list of members
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
06 Nov 2007 363a Return made up to 30/09/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 363a Return made up to 30/09/06; full list of members
12 Oct 2006 288a New secretary appointed
11 Oct 2006 288b Secretary resigned
17 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 30/09/05; full list of members
14 Dec 2004 AA Full accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 30/09/04; full list of members
23 Aug 2004 288b Director resigned
23 Aug 2004 169 £ ic 303878/302040 30/07/04 £ sr 1838@1=1838
23 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir authority/S160(5) 30/07/04
23 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2003 AA Full accounts made up to 31 March 2003
07 Oct 2003 363s Return made up to 30/09/03; full list of members