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COUNTRY AND METROPOLITAN HOMES HERTFORDSHIRE LIMITED

Company number 02957531

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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)
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jun 2005 88(2)R Ad 08/06/05--------- £ si 114900@1=114900 £ ic 100/115000
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2005 288b Director resigned
13 May 2005 288b Secretary resigned;director resigned
13 May 2005 288b Director resigned
13 May 2005 288a New secretary appointed;new director appointed
13 May 2005 288a New director appointed
13 May 2005 288a New director appointed
11 May 2005 395 Particulars of mortgage/charge
19 Apr 2005 AA Full accounts made up to 30 June 2004
15 Sep 2004 363s Return made up to 11/08/04; full list of members
05 May 2004 AA Full accounts made up to 30 June 2003
08 Sep 2003 363s Return made up to 11/08/03; full list of members
04 Jul 2003 AA Full accounts made up to 31 August 2002
22 Mar 2003 225 Accounting reference date shortened from 31/08/03 to 30/06/03
20 Aug 2002 363s Return made up to 11/08/02; full list of members
20 Aug 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
23 Jul 2002 403a Declaration of satisfaction of mortgage/charge
02 Jul 2002 AA Full accounts made up to 31 August 2001
12 Feb 2002 288c Director's particulars changed
18 Sep 2001 363s Return made up to 11/08/01; full list of members