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THE DERBYSHIRE COUNTRYSIDE LIMITED

Company number 02192311

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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)
13 Mar 2002 288b Secretary resigned;director resigned
13 Mar 2002 288b Director resigned
13 Mar 2002 288a New secretary appointed
01 Mar 2002 CERTNM Company name changed oyston publications public limit ed company\certificate issued on 01/03/02
31 Jan 2002 288b Director resigned
03 Oct 2001 288c Secretary's particulars changed;director's particulars changed
28 Jul 2001 288c Director's particulars changed
25 Jun 2001 AA Full accounts made up to 31 December 2000
01 May 2001 363s Return made up to 30/03/01; full list of members
25 Apr 2001 288b Director resigned
20 Mar 2001 AUD Auditor's resignation
02 Mar 2001 MEM/ARTS Memorandum and Articles of Association
19 Feb 2001 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New director appointed
15 Feb 2001 288a New secretary appointed
15 Feb 2001 288b Secretary resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 288b Director resigned
15 Feb 2001 287 Registered office changed on 15/02/01 from: oyston mill, strand road, preston, lancashire. PR1 8UR
14 Feb 2001 403a Declaration of satisfaction of mortgage/charge