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COUNTRYSIDE MARITIME LIMITED

Company number 02549379

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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)
29 Nov 2005 363a Return made up to 17/10/04; full list of members
05 Apr 2005 AA Full accounts made up to 30 September 2004
26 Mar 2005 395 Particulars of mortgage/charge
14 Jul 2004 288a New secretary appointed
14 Jul 2004 288b Secretary resigned
20 May 2004 AA Full accounts made up to 30 September 2003
11 Feb 2004 288a New director appointed
13 Jan 2004 288b Director resigned
24 Dec 2003 288b Director resigned
24 Dec 2003 288a New director appointed
11 Nov 2003 363s Return made up to 17/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 288c Director's particulars changed
07 May 2003 AA Full accounts made up to 30 September 2002
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
24 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 363s Return made up to 17/10/01; full list of members; amend
25 Oct 2002 363s Return made up to 17/10/00; full list of members; amend
21 Oct 2002 363s Return made up to 17/10/02; full list of members
02 Oct 2002 395 Particulars of mortgage/charge
02 Oct 2002 395 Particulars of mortgage/charge
11 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re designate shares 09/10/00
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Request DocumentResolutions
11 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2002 AA Full accounts made up to 30 September 2001
27 Nov 2001 288b Director resigned