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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
26 Mar 2002 88(2)R Ad 04/03/02-19/03/02 £ si 49000@.05=2450 £ ic 18176390/18178840
26 Mar 2002 88(2)R Ad 04/03/02-19/03/02 £ si 43358@.05=2167 £ ic 18174223/18176390
20 Feb 2002 88(2)R Ad 29/01/02-11/02/02 £ si 65187@.05=3259 £ ic 18170964/18174223
12 Feb 2002 88(2)R Ad 14/12/01-14/01/02 £ si 189980@.05=9499 £ ic 18161465/18170964
14 Jan 2002 288a New director appointed
18 Dec 2001 88(2)R Ad 15/10/01-27/11/01 £ si 24159@.05=1207 £ ic 18160258/18161465
18 Dec 2001 88(2)R Ad 04/12/01--------- £ si 4100@.05=205 £ ic 18160053/18160258
17 Oct 2001 88(2)R Ad 10/09/01-21/09/01 £ si 35945@.05=1797 £ ic 18158256/18160053
29 Aug 2001 88(2)R Ad 20/08/01--------- £ si 25055@.05=1252 £ ic 18157004/18158256
16 Aug 2001 395 Particulars of mortgage/charge
07 Aug 2001 288a New director appointed
02 Jul 2001 288c Secretary's particulars changed
28 Jun 2001 88(2)R Ad 24/05/01-12/06/01 £ si 3507@.05
21 Jun 2001 363s Return made up to 28/05/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
31 May 2001 88(2)R Ad 27/04/01--------- £ si 37500@.05=1875 £ ic 18155129/18157004
31 May 2001 88(2)R Ad 27/04/01--------- £ si 26151@.05=1307 £ ic 18153822/18155129
02 May 2001 AA Full group accounts made up to 31 December 2000
26 Apr 2001 88(2)R Ad 22/03/01--------- £ si 15754@5=78770 £ ic 18075052/18153822
25 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 20/04/01
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25 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2001 88(2)R Ad 09/01/01-30/01/01 £ si 6823@.05=341 £ ic 18074711/18075052
31 Jan 2001 288a New secretary appointed
31 Jan 2001 288b Secretary resigned
03 Jan 2001 88(2)R Ad 02/11/00-19/12/00 £ si 107207@.05=5360 £ ic 18069351/18074711
09 Nov 2000 88(2)R Ad 18/10/00-01/11/00 £ si 29439@.05=1471 £ ic 18067880/18069351