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COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED

Company number 02433962

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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)
20 Jan 2011 CH01 Director's details changed for Mr Andrew Johnathan Doswell on 31 December 2010
20 Jan 2011 CH01 Director's details changed for Mr Stuart Daniel Munro on 15 October 2010
20 Jan 2011 CH01 Director's details changed for Mr Neale Robert Foulkes on 15 October 2010
20 Jan 2011 CH03 Secretary's details changed for Mr Neale Robert Foulkes on 15 October 2010
08 Nov 2010 SH06 Cancellation of shares. Statement of capital on 8 November 2010
  • GBP 39,235
08 Nov 2010 SH03 Purchase of own shares.
01 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of 2886 deferred shares of £1 28/10/2010
18 Jun 2010 AP01 Appointment of Christopher Neil Payne as a director
18 Jun 2010 AP01 Appointment of Phillip Ian Farminer as a director
14 Jun 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Mr Stuart Daniel Munro on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Andrew Johnathan Doswell on 31 December 2009
25 Jan 2010 CH01 Director's details changed for Mr Neale Robert Foulkes on 31 December 2009
28 Nov 2009 SH06 Cancellation of shares. Statement of capital on 28 November 2009
  • GBP 42,121
28 Nov 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2009 SH03 Purchase of own shares.
23 Sep 2009 AA Full accounts made up to 31 December 2008
15 Jul 2009 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
27 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2009 225 Accounting reference date extended from 31/12/2008 to 31/01/2009
12 Jan 2009 363a Return made up to 31/12/08; full list of members
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
03 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8