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COUNTRY ESTATES HOLDINGS LIMITED

Company number 02080753

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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)
03 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
25 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
20 Nov 2009 AA01 Current accounting period extended from 30 November 2009 to 31 December 2009
02 Sep 2009 363a Return made up to 01/08/09; full list of members
15 May 2009 AA Group of companies' accounts made up to 30 November 2008
14 May 2009 169 Gbp ic 770000/700000\20/04/09\gbp sr 700000@0.1=70000\
12 May 2009 288a Director appointed graham john denton
12 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Company acquire 200,500 ordinary shares of £1 each in exchange of 700,000 ordinary shares at 10P each 21/04/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 20/04/2009
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 20/04/2009
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 20/04/2009
11 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed agreement 20/04/2009
11 May 2009 88(3) Particulars of contract relating to shares
11 May 2009 88(2) Ad 21/04/09\gbp si 700000@0.1=70000\gbp ic 700000/770000\
01 Aug 2008 363a Return made up to 01/08/08; full list of members
10 Jun 2008 AA Group of companies' accounts made up to 30 November 2007
09 Aug 2007 363s Return made up to 01/08/07; full list of members
18 Jul 2007 AA Group of companies' accounts made up to 30 November 2006
09 Aug 2006 363s Return made up to 01/08/06; full list of members
16 Jun 2006 AA Group of companies' accounts made up to 30 November 2005
27 Sep 2005 AUD Auditor's resignation
23 Aug 2005 363s Return made up to 01/08/05; full list of members
05 Jul 2005 AA Group of companies' accounts made up to 30 November 2004
11 Aug 2004 363s Return made up to 01/08/04; full list of members
30 Jun 2004 AA Group of companies' accounts made up to 30 November 2003