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COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Company number 02276358

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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)
16 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Jun 2010 TM01 Termination of appointment of Gerald Fitzjohn as a director
20 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Adrienne Elizabeth Lea Clarke on 7 April 2010
29 Mar 2010 AR01 Annual return made up to 31 January 2009 with full list of shareholders
27 Jan 2010 AP01 Appointment of Adrienne Elizabeth Lea Clarke as a director
12 Jan 2010 TM01 Termination of appointment of Harry Hill as a director
12 Jan 2010 TM01 Termination of appointment of Jennifer Reynolds as a director
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
12 May 2009 OC Scheme of arrangement
07 Jan 2009 287 Registered office changed on 07/01/2009 from countrywide perry way witham essex CM8 3SX
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
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
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AUD Auditor's resignation
11 Jun 2007 AUD Auditor's resignation
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363a Return made up to 31/01/07; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288a New director appointed