COUNTRYSTORE (MAIDENHEAD) LIMITED

Company number 02885574

Date	Type	Description	View / Download
01 Mar 2016	CH01	Director's details changed for Mr Patrick Hugo Gray on 1 March 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Mrs Helen Rita Wiseman on 1 March 2016	(2 pages)
01 Mar 2016	CH01	Director's details changed for Ms Ruth Joyce Fitzjohn on 1 March 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 101	(6 pages)
29 Dec 2015	AP01	Appointment of Mrs Helen Rita Wiseman as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Mr Patrick Hugo Gray as a director on 18 December 2015	(2 pages)
29 Dec 2015	AP01	Appointment of Ms Ruth Joyce Fitzjohn as a director on 18 December 2015	(2 pages)
29 Dec 2015	TM01	Termination of appointment of Lee Coleyshaw as a director on 18 December 2015	(1 page)
24 Nov 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages) Download iXBRL
13 Apr 2015	AP01	Appointment of Mr Lee Coleyshaw as a director on 23 March 2015	(2 pages)
10 Apr 2015	TM01	Termination of appointment of Stephen John Ridler as a director on 23 March 2015	(1 page)
10 Apr 2015	AP01	Appointment of Mr Stephen John Ridler as a director on 23 March 2015	(2 pages)
26 Mar 2015	AP03	Appointment of Mr Edward Geoffrey Parker as a secretary on 23 March 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Edward Geoffrey Parker as a director on 23 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Louise Samantha Jones as a director on 23 March 2015	(1 page)
26 Mar 2015	TM02	Termination of appointment of Louise Samantha Jones as a secretary on 23 March 2015	(1 page)
26 Mar 2015	TM01	Termination of appointment of Daran Mark Jones as a director on 23 March 2015	(1 page)
26 Mar 2015	AD01	Registered office address changed from Station Hill Cookham Berkshire SL6 9BT to Co-Operative House Warwick Technology Park Gallows Hill Warwick CV34 6DA on 26 March 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-02-25 GBP 101	(5 pages)
22 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
06 Nov 2014	AA	Total exemption small company accounts made up to 28 February 2014	(8 pages)
09 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 101	(6 pages)
09 Apr 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders	(5 pages)
02 Dec 2013	AA	Total exemption small company accounts made up to 28 February 2013	(7 pages)