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COUNTRY AND METROPOLITAN HOMES (EARLSWOOD) LIMITED

Company number 03449629

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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)
20 Jun 2012 AP01 Appointment of Elizabeth Catchpole as a director
15 Feb 2012 TM01 Termination of appointment of Carole Brown as a director
28 Nov 2011 AD01 Registered office address changed from 30 High Street Westerham England and Wales TN16 1RG United Kingdom on 28 November 2011
14 Nov 2011 AD01 Registered office address changed from Ashley House Ashley Road Epsom Surrey KT18 5AZ on 14 November 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 CH01 Director's details changed for Carole Elizabeth Brown on 1 October 2010
11 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Sep 2010 AP01 Appointment of Carole Elizabeth Brown as a director
17 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
22 Jul 2010 TM01 Termination of appointment of David Gaffney as a director
16 Jun 2010 AP01 Appointment of Mr Neil Fitzsimmons as a director
16 Jun 2010 AP01 Appointment of Mr Colin Edward Lewis as a director
29 Jan 2010 CH01 Director's details changed for David Gaffney on 29 January 2010
23 Dec 2009 TM02 Termination of appointment of Robin Johnson as a secretary
22 Dec 2009 TM01 Termination of appointment of Dominic Lavelle as a director
22 Dec 2009 AP03 Appointment of Joanne Elizabeth Massey as a secretary
25 Nov 2009 CH03 Secretary's details changed for Robin Simon Johnson on 24 November 2009
14 Nov 2009 CH01 Director's details changed for David Gaffney on 13 November 2009
13 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 AP01 Appointment of Dominic Joseph Lavelle as a director
03 Nov 2009 TM01 Termination of appointment of Anthony Beazer as a director
02 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Director's authorisation 01/09/2009
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Aug 2009 AA Accounts for a dormant company made up to 31 December 2007