COUNTRYWIDE MORTGAGE SERVICES LIMITED

Company number 02033169

Date	Type	Description	View / Download
26 Apr 2012	AD03	Register(s) moved to registered inspection location	(1 page)
26 Apr 2012	AD02	Register inspection address has been changed	(1 page)
21 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Nov 2011	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 Nov 2011	CH01	Director's details changed for Mr Nigel Stockton on 31 October 2011	(2 pages)
19 Sep 2011	AP03	Appointment of Mr Gareth Rhys Williams as a secretary	(2 pages)
16 Sep 2011	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Glenn Mcgregor as a director	(1 page)
16 Sep 2011	TM02	Termination of appointment of Glenn Mcgregor as a secretary	(1 page)
04 Jul 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
03 Jun 2011	AP01	Appointment of Mr Nigel Stockton as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of John Snowball as a director	(1 page)
19 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
19 May 2011	AD01	Registered office address changed from Sovereign House Leighton Buzzard Bedfordshire LU7 1GT on 19 May 2011	(1 page)
10 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
17 May 2010	AR01	Annual return made up to 6 April 2010 with full list of shareholders	(5 pages)
31 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
02 Jun 2009	363a	Return made up to 06/04/09; full list of members	(3 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
23 May 2008	363a	Return made up to 06/04/08; full list of members	(3 pages)
19 Jun 2007	363s	Return made up to 06/04/07; no change of members	(7 pages)
23 May 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
12 Jun 2006	363s	Return made up to 06/04/06; full list of members	(7 pages)