COUNTRYSIDE PROPERTIES (NORTHERN) LIMITED

Company number 02752638

Date	Type	Description	View / Download
30 Oct 1997	363s	Return made up to 02/10/97; no change of members	(9 pages)
22 Aug 1997	288b	Director resigned	(1 page)
20 Mar 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
25 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
13 Jan 1997	288a	New director appointed	(2 pages)
09 Nov 1996	288b	Director resigned	(1 page)
07 Nov 1996	363s	Return made up to 02/10/96; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned	(10 pages)
27 Sep 1996	288	Secretary resigned	(1 page)
27 Sep 1996	288	New secretary appointed	(3 pages)
04 Sep 1996	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
04 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
04 Sep 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
04 Sep 1996	53	Application for reregistration from PLC to private	(1 page)
28 Apr 1996	287	Registered office changed on 28/04/96 from: 35 old queen street london SW1H 9JD	(1 page)
25 Apr 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
20 Nov 1995	363s	Return made up to 02/10/95; no change of members	(14 pages)
20 Mar 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(30 pages)
02 Nov 1994	363s	Return made up to 02/10/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	363s	Return made up to 02/10/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 1993	287	Registered office changed on 28/06/93 from: 55 old broad st london EC2M 1LP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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