COUNTRY PARKS LTD.

Company number 01534748

Date	Type	Description	View / Download
12 Nov 2002	363s	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(6 pages)
13 Mar 2002	287	Registered office changed on 13/03/02 from: fairacre canon pyon hereford HR4 8PL	(1 page)
14 Jan 2002	AA	Accounts for a small company made up to 31 March 2001	(6 pages)
05 Oct 2001	363s	Return made up to 30/09/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jul 2000	AA	Full accounts made up to 31 March 2000	(13 pages)
05 Oct 1999	363s	Return made up to 30/09/99; full list of members	(8 pages)
24 Aug 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
09 Nov 1998	AA	Full accounts made up to 31 March 1998	(15 pages)
13 Oct 1998	363s	Return made up to 30/09/98; change of members	(6 pages)
20 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
13 Feb 1998	88(2)R	Ad 12/02/98--------- £ si 300000@1=300000 £ ic 3878/303878	(2 pages)
13 Feb 1998	123	£ nc 10000/1000000 12/02/98	(1 page)
13 Feb 1998	288a	New director appointed	(2 pages)
13 Feb 1998	288a	New secretary appointed	(2 pages)
13 Feb 1998	288b	Secretary resigned	(1 page)
24 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(4 pages)
25 Sep 1997	363s	Return made up to 30/09/97; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
31 Jan 1997	363b	Return made up to 30/09/96; full list of members	(6 pages)
07 Oct 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)

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