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COUNTRYWIDE PRINCIPAL SERVICES LIMITED

Company number 01707341

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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)
31 Jul 2007 AUD Auditor's resignation
25 Jun 2007 288b Director resigned
19 Jun 2007 363s Return made up to 06/04/07; no change of members
23 May 2007 AA Full accounts made up to 31 December 2006
26 Oct 2006 AA Full accounts made up to 31 December 2005
08 Aug 2006 288a New director appointed
14 Jul 2006 288c Director's particulars changed
12 Jun 2006 363s Return made up to 06/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
04 Jan 2006 MISC Auditors resignation section 394
02 Nov 2005 AA Full accounts made up to 31 December 2004
11 May 2005 363s Return made up to 06/04/05; full list of members
02 Mar 2005 288c Director's particulars changed
15 Feb 2005 288a New director appointed
17 Sep 2004 288b Director resigned
17 Aug 2004 288a New director appointed
13 Jul 2004 288a New director appointed
12 Jul 2004 288a New director appointed
01 Jul 2004 CERTNM Company name changed countrywide insurance services l imited\certificate issued on 01/07/04
17 Jun 2004 363s Return made up to 06/04/04; full list of members
  • 363(287) ‐ Registered office changed on 17/06/04
04 Jun 2004 155(6)a Declaration of assistance for shares acquisition
25 May 2004 CERTNM Company name changed countrywide assured insurance SE rvices LTD\certificate issued on 25/05/04
15 May 2004 288a New director appointed
16 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2004 AA Full accounts made up to 31 December 2003
12 May 2003 363s Return made up to 06/04/03; full list of members
  • 363(288) ‐ Director's particulars changed