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COUNTRYWIDE PROPERTY LAWYERS LIMITED

Company number 02066827

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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)
22 Aug 2013 AD02 Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom
25 May 2013 MR04 Satisfaction of charge 3 in full
25 May 2013 MR04 Satisfaction of charge 2 in full
07 May 2013 AD03 Register(s) moved to registered inspection location
01 May 2013 AD02 Register inspection address has been changed
01 May 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
01 May 2013 CH01 Director's details changed for Mrs Rachel Sarah Melanie Walton on 2 April 2013
01 May 2013 CH03 Secretary's details changed for Mr Alyn Rhys North on 2 April 2013
01 May 2013 CH01 Director's details changed for Mr Alyn Rhys North on 2 April 2013
14 Mar 2013 TM01 Termination of appointment of Paul Creffield as a director
11 Mar 2013 AP01 Appointment of Mrs Rachel Sarah Melanie Walton as a director
08 May 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
24 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Delete memorandum 16/11/2011
13 Oct 2011 CH01 Director's details changed for Mr Paul Lewis Creffiled on 13 October 2011
13 Oct 2011 AP01 Appointment of Mr Paul Lewis Creffiled as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
04 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
16 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Sep 2011 CH01 Director's details changed for Ms Susan Veronica Leckenby on 12 September 2011
19 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
04 Jun 2010 AP01 Appointment of Ms Susan Veronica Leckenby as a director
04 Jun 2010 AP03 Appointment of Mr Alyn Rhys North as a secretary
04 Jun 2010 TM01 Termination of appointment of Stephen Jallands as a director