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THE COUNTRY RANGE GROUP LIMITED

Company number 02985881

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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)
02 Feb 2015 AP01 Appointment of Mr Philip De Ternant as a director on 1 January 2015
02 Feb 2015 AP01 Appointment of Mr Justin Alexander Godfrey as a director on 1 January 2015
02 Feb 2015 TM01 Termination of appointment of Hugh Edward Godfrey as a director on 31 December 2014
26 Nov 2014 MR01 Registration of charge 029858810002, created on 19 November 2014
25 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 900
22 Oct 2014 MR01 Registration of charge 029858810001, created on 17 October 2014
09 Sep 2014 AD01 Registered office address changed from Suite 107-108 Time Technology Park Blackburn Road Simonstone Burnley Lancashire BB12 7TW to 4 & 5 Jupiter House Mercury Rise, Altham Business Park Altham Accrington Lancashire BB5 5BY on 9 September 2014
28 Aug 2014 AA Full accounts made up to 31 December 2013
18 Dec 2013 AP01 Appointment of Mr Michael John Spinks as a director
18 Dec 2013 TM01 Termination of appointment of Christopher Lewis as a director
03 Dec 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 900
03 Oct 2013 AP01 Appointment of Mrs Coral Anchorette Ainsley Rose-Hughes as a director
10 Sep 2013 AA Accounts for a small company made up to 31 December 2012
07 Dec 2012 AP01 Appointment of Mr Damien John Barrett as a director
06 Dec 2012 TM01 Termination of appointment of Steven Brown as a director
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
12 Sep 2012 AA Accounts for a small company made up to 31 December 2011
31 May 2012 AP03 Appointment of Mrs Elizabeth Jane Henney as a secretary
31 May 2012 TM02 Termination of appointment of Colin Birchall as a secretary
04 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
09 Sep 2011 AA Accounts for a small company made up to 31 December 2010
03 Dec 2010 AP01 Appointment of Mr Christopher James Courtenay Lewis as a director
19 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of Keith Mcadam as a director
14 Sep 2010 AA Accounts for a small company made up to 31 December 2009