COUNTRY 1035 LIMITED

Company number 02250037

Date	Type	Description	View / Download
13 Apr 2000	288a	New director appointed	(2 pages)
10 Mar 2000	AA	Full accounts made up to 31 March 1999	(12 pages)
10 Dec 1998	225	Accounting reference date extended from 31/12/98 to 31/03/99	(1 page)
16 Nov 1998	88(2)R	Ad 02/10/98--------- £ si 1@.1 £ ic 99949/99949	(4 pages)
16 Nov 1998	287	Registered office changed on 16/11/98 from: 76 oxford street london W1N 0TR	(1 page)
16 Nov 1998	288a	New secretary appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288a	New director appointed	(2 pages)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
16 Nov 1998	288b	Secretary resigned	(1 page)
16 Nov 1998	288b	Director resigned	(1 page)
21 Oct 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
21 Oct 1998	363s	Return made up to 01/10/98; no change of members 363(288) ‐ Director resigned	(4 pages)
07 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
07 Oct 1998	122	Conve 02/10/98	(1 page)
07 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jul 1998	288a	New director appointed	(2 pages)
14 Jul 1998	363s	Return made up to 01/10/97; no change of members	(4 pages)
31 Mar 1998	AA	Full accounts made up to 31 December 1996	(13 pages)
29 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 7 hurlingham business park sulivan road fulham london SW6 3DU	(1 page)

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