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COUNTRYWIDE HOLDINGS (UK) LIMITED

Company number 02435766

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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)
08 Nov 2004 363a Return made up to 04/11/04; full list of members
07 Jun 2004 288b Secretary resigned
07 Jun 2004 288a New secretary appointed
03 Jun 2004 288b Director resigned
20 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288a New director appointed
15 Apr 2004 288b Director resigned
05 Nov 2003 363a Return made up to 04/11/03; full list of members
30 Oct 2003 AA Full accounts made up to 31 May 2003
01 Oct 2003 395 Particulars of mortgage/charge
24 Sep 2003 395 Particulars of mortgage/charge
16 Sep 2003 AUD Auditor's resignation
12 Aug 2003 395 Particulars of mortgage/charge
31 Mar 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Mar 2003 MAR Re-registration of Memorandum and Articles
31 Mar 2003 53 Application for reregistration from PLC to private
31 Mar 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2002 288a New secretary appointed
23 Dec 2002 288b Secretary resigned
21 Nov 2002 363s Return made up to 04/11/02; full list of members
13 Nov 2002 395 Particulars of mortgage/charge
15 Oct 2002 AA Accounts made up to 31 May 2002
01 Aug 2002 288b Director resigned