COUNTRY AND METROPOLITAN HOMES HERTFORDSHIRE LIMITED

Company number 02957531

Date	Type	Description	View / Download
08 Oct 2009	AR01	Annual return made up to 11 August 2009 with full list of shareholders	(4 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's authorisation 01/09/2009	(33 pages)
01 Oct 2009	AA	Full accounts made up to 31 December 2007	(14 pages)
22 May 2009	288a	Director appointed anthony hadyn beazer	(3 pages)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminated Director and Secretary devendra gandhi	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Transaction 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 11	(9 pages)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
03 Sep 2008	363a	Return made up to 11/08/08; full list of members	(4 pages)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
03 Sep 2007	363s	Return made up to 11/08/07; no change of members	(8 pages)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
31 Aug 2006	287	Registered office changed on 31/08/06 from: ashley house ashley road epsom surrey KT18 5AZ	(1 page)
31 Aug 2006	363s	Return made up to 11/08/06; full list of members	(8 pages)
31 Aug 2006	363(288)	Secretary's particulars changed;director's particulars changed
31 Aug 2006	363(287)	Registered office changed on 31/08/06
31 Aug 2006	363(353)	Location of register of members address changed
18 Jul 2006	288a	New director appointed	(3 pages)
14 Mar 2006	225	Accounting reference date extended from 30/06/05 to 31/12/05	(1 page)
31 Aug 2005	363s	Return made up to 11/08/05; full list of members	(7 pages)

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