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COUNTRYSIDE PRODUCTS LIMITED

Company number 02575078

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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)
07 Mar 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
07 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
02 Aug 1994 AA Accounts made up to 5 October 1993
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Request DocumentAccounts made up to 5 October 1993
02 Aug 1994 287 Registered office changed on 02/08/94 from: 32 bertie ward way rash's green dereham norfolk NR19 1TE
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Request DocumentRegistered office changed on 02/08/94 from: 32 bertie ward way rash's green dereham norfolk NR19 1TE
21 Jan 1994 363s Return made up to 10/01/94; no change of members
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Request DocumentReturn made up to 10/01/94; no change of members
21 Jan 1994 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
21 Jan 1994 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
21 Jan 1994 363(287) Registered office changed on 21/01/94
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Request DocumentRegistered office changed on 21/01/94
21 Jan 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
15 Feb 1993 AA Accounts made up to 5 October 1992
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Request DocumentAccounts made up to 5 October 1992
15 Jan 1993 363s Return made up to 10/01/93; no change of members
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Request DocumentReturn made up to 10/01/93; no change of members
15 Jan 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
08 Nov 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
17 Aug 1992 AA Accounts made up to 5 October 1991
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Request DocumentAccounts made up to 5 October 1991
22 Jan 1992 363s Return made up to 10/01/92; full list of members
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Request DocumentReturn made up to 10/01/92; full list of members
30 May 1991 88(2)R Ad 04/03/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 04/03/91--------- £ si 98@1=98 £ ic 2/100
02 May 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Apr 1991 224 Accounting reference date notified as 05/10
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Request DocumentAccounting reference date notified as 05/10
25 Mar 1991 287 Registered office changed on 25/03/91 from: shaibern house 28 scrutton street london EC2A 4RQ
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Request DocumentRegistered office changed on 25/03/91 from: shaibern house 28 scrutton street london EC2A 4RQ
25 Mar 1991 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
25 Mar 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jan 1991 NEWINC Incorporation