COUNTRYWIDE HOLDINGS (UK) LIMITED

Company number 02435766

Date	Type	Description	View / Download
28 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Jun 2009	288a	Secretary appointed gurbinder bains	(1 page)
27 May 2009	288b	Appointment Terminated Secretary elizabeth gray	(1 page)
06 Apr 2009	288b	Appointment Terminated Director philip copeland	(1 page)
19 Feb 2009	288a	Director appointed james cheesewright	(2 pages)
19 Feb 2009	288a	Director appointed richard laurence ham	(1 page)
10 Dec 2008	363a	Return made up to 04/11/08; full list of members	(4 pages)
20 Oct 2008	288c	Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL	(1 page)
14 Aug 2008	287	Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP	(1 page)
07 Aug 2008	AA	Accounts made up to 31 May 2008	(5 pages)
03 Jun 2008	288b	Appointment Terminated Director john cook	(1 page)
09 Nov 2007	363a	Return made up to 04/11/07; full list of members	(3 pages)
01 Oct 2007	AA	Accounts made up to 31 May 2007	(5 pages)
01 Jun 2007	288a	New director appointed	(2 pages)
01 Jun 2007	288b	Director resigned	(1 page)
31 Jan 2007	288b	Director resigned	(1 page)
29 Dec 2006	395	Particulars of mortgage/charge	(6 pages)
16 Nov 2006	363a	Return made up to 04/11/06; full list of members	(3 pages)
15 Sep 2006	AA	Accounts made up to 31 May 2006	(5 pages)
01 Feb 2006	AA	Accounts made up to 31 May 2005	(5 pages)
14 Dec 2005	288c	Director's particulars changed	(1 page)
29 Nov 2005	363a	Return made up to 04/11/05; full list of members	(3 pages)
20 Jun 2005	288b	Director resigned	(1 page)
20 Jun 2005	288a	New director appointed	(1 page)
05 Apr 2005	AA	Full accounts made up to 31 May 2004	(9 pages)