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COUNTRY LANES LIMITED

Company number 02736700

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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)
31 Mar 2006 88(2)R Ad 17/03/06--------- £ si 998@1=998 £ ic 2/1000
31 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Mar 2006 288a New secretary appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
31 Mar 2006 288a New director appointed
27 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
17 Nov 2005 363a Return made up to 31/10/05; full list of members
18 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
09 Apr 2005 287 Registered office changed on 09/04/05 from: 4 bellevue mews, bellevue road frierrn barnet london N11 3HF
07 Apr 2005 287 Registered office changed on 07/04/05 from: 9 shaftesbury street fordingbridge hampshire SP6 1JF
08 Nov 2004 363s Return made up to 31/10/04; full list of members
23 Aug 2004 AA Total exemption small company accounts made up to 31 October 2003
05 Dec 2003 363s Return made up to 31/10/03; full list of members
05 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
28 Nov 2002 363s Return made up to 31/10/02; full list of members
23 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Nov 2001 363s Return made up to 31/10/01; full list of members
17 Aug 2001 AA Accounts made up to 31 October 2000
09 Nov 2000 363s Return made up to 31/10/00; full list of members
21 Sep 2000 AA Accounts made up to 31 October 1999
21 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 Jan 2000 363s Return made up to 31/10/99; full list of members