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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)
04 Jun 2010 TM02 Termination of appointment of Stephen Jallands as a secretary
04 Jun 2010 AP01 Appointment of Mr Alyn Rhys North as a director
29 Apr 2010 AR01 Annual return made up to 6 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Alison Jane Roberts on 6 April 2010
27 Apr 2010 CH01 Director's details changed for Stephen Jallands on 6 April 2010
29 Oct 2009 AA Full accounts made up to 31 December 2008
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
12 May 2009 OC Scheme of arrangement
24 Apr 2009 363a Return made up to 06/04/09; full list of members
08 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 06/04/08; full list of members
27 Jul 2007 88(2)R Ad 26/06/07--------- £ si 3500000@1=3500000 £ ic 6000000/9500000
27 Jul 2007 123 Nc inc already adjusted 26/06/07
27 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 28/06/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 395 Particulars of mortgage/charge
25 Jun 2007 AUD Auditor's resignation
11 Jun 2007 AUD Auditor's resignation
09 May 2007 AA Full accounts made up to 31 December 2006