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COUNTRYSIDE PROPERTIES (SPECIAL PROJECTS) LIMITED

Company number 02771224

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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 Apr 2005 MEM/ARTS Memorandum and Articles of Association
07 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2005 403a Declaration of satisfaction of mortgage/charge
08 Feb 2005 288b Director resigned
04 Jan 2005 363s Return made up to 07/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Nov 2004 288a New director appointed
10 Jun 2004 288a New secretary appointed
10 Jun 2004 288b Secretary resigned
06 Feb 2004 AA Accounts for a dormant company made up to 30 September 2003
15 Jan 2004 363a Return made up to 07/12/03; full list of members
14 Jan 2004 288a New director appointed
17 Nov 2003 288a New director appointed
14 Nov 2003 288a New director appointed
28 Oct 2003 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
28 Oct 2003 MAR Re-registration of Memorandum and Articles
28 Oct 2003 53 Application for reregistration from PLC to private
28 Oct 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
16 Oct 2003 288a New director appointed
22 May 2003 AUD Auditor's resignation
30 Apr 2003 AA Accounts for a dormant company made up to 30 September 2002
25 Feb 2003 288c Director's particulars changed
13 Dec 2002 363s Return made up to 07/12/02; full list of members
26 Jul 2002 288a New director appointed
30 Apr 2002 AA Full accounts made up to 30 September 2001
20 Dec 2001 363s Return made up to 07/12/01; full list of members