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COUNTRYSIDE PROPERTY DEVELOPMENTS LIMITED

Company number 03503921

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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)
28 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
24 Mar 1999 88(2)R Ad 18/03/99--------- £ si 98@1=98 £ ic 2/100
08 Mar 1999 363s Return made up to 04/02/99; full list of members
25 Nov 1998 225 Accounting reference date shortened from 28/02/99 to 30/09/98
14 Oct 1998 287 Registered office changed on 14/10/98 from: c/o e a jones, 145 pilgrims way kemsing sevenoaks kent TN15 6TR
14 Oct 1998 288c Secretary's particulars changed
27 Feb 1998 MEM/ARTS Memorandum and Articles of Association
25 Feb 1998 288a New secretary appointed
25 Feb 1998 288a New director appointed
25 Feb 1998 288b Director resigned
25 Feb 1998 288b Secretary resigned
25 Feb 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Feb 1998 287 Registered office changed on 24/02/98 from: 6-8 underwood street london N1 7JQ
20 Feb 1998 CERTNM Company name changed speed 6818 LIMITED\certificate issued on 23/02/98
04 Feb 1998 NEWINC Incorporation