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COUNTRYCHOICE PROPERTIES LIMITED

Company number 03152402

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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)
09 Feb 1998 363s Return made up to 29/01/98; full list of members
11 Nov 1997 395 Particulars of mortgage/charge
28 Oct 1997 287 Registered office changed on 28/10/97 from: 27 blandford street london W1H 4EN
02 May 1997 363a Return made up to 29/01/97; full list of members
02 May 1997 288c Director's particulars changed
31 Oct 1996 224 Accounting reference date notified as 31/12
09 Oct 1996 395 Particulars of mortgage/charge
09 Oct 1996 395 Particulars of mortgage/charge
05 Sep 1996 288 New director appointed
29 Aug 1996 288 New secretary appointed;new director appointed
29 Aug 1996 287 Registered office changed on 29/08/96 from: 1 great cumberland place london W1H 7AL
23 Aug 1996 MEM/ARTS Memorandum and Articles of Association
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Aug 1996 288 Director resigned
13 Aug 1996 288 Secretary resigned
20 Jun 1996 287 Registered office changed on 20/06/96 from: international house 31 church road hendon london NW4 4EB
20 Jun 1996 288 Secretary resigned
20 Jun 1996 288 Director resigned
29 Jan 1996 NEWINC Incorporation
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