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COUNTRYWIDE RENTALS 1 LIMITED

Company number 02792051

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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)
27 Feb 2004 53 Application for reregistration from PLC to private
27 Feb 2004 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
09 Oct 2003 288c Secretary's particulars changed;director's particulars changed
06 Jul 2003 288c Director's particulars changed
13 Apr 2003 AA Full accounts made up to 31 December 2002
03 Mar 2003 363s Return made up to 19/02/03; full list of members
15 Apr 2002 288b Director resigned
09 Apr 2002 AA Full accounts made up to 31 December 2001
08 Mar 2002 363s Return made up to 19/02/02; full list of members
05 Dec 2001 288c Director's particulars changed
06 Apr 2001 363a Return made up to 19/02/01; full list of members
06 Apr 2001 288a New director appointed
15 Mar 2001 288a New director appointed
15 Mar 2001 AA Full accounts made up to 31 December 2000
11 Sep 2000 288c Secretary's particulars changed;director's particulars changed
26 Jul 2000 288a New secretary appointed
25 Jul 2000 288b Secretary resigned
10 Mar 2000 363a Return made up to 19/02/00; full list of members
10 Mar 2000 288c Secretary's particulars changed
05 Mar 2000 AA Full accounts made up to 31 December 1999
01 Sep 1999 288a New secretary appointed
01 Sep 1999 288b Secretary resigned
11 May 1999 AA Full accounts made up to 31 December 1998
17 Mar 1999 363s Return made up to 19/02/99; change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Feb 1999 288a New director appointed