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COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Company number 03505360

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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 May 2013 TM01 Termination of appointment of Kenneth Romney as a director
07 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
01 Feb 2013 AP03 Appointment of Miss Winifred Mary Fishwick as a secretary
01 Feb 2013 TM02 Termination of appointment of Kenneth Romney as a secretary
04 Jul 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
17 May 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Kenneth Owen Romney on 1 October 2009
10 Nov 2009 CH03 Secretary's details changed for Kenneth Owen Romney on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Graham Leslie Kettleborough on 1 October 2009
10 Nov 2009 CH01 Director's details changed for Frank Hughes on 1 October 2009
13 Apr 2009 AA Full accounts made up to 31 December 2008
05 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 December 2007
05 Feb 2008 363a Return made up to 05/02/08; full list of members
14 Jan 2008 288c Director's particulars changed
21 Jun 2007 AA Full accounts made up to 31 December 2006
31 May 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 288a New director appointed
14 May 2007 288b Director resigned
09 Feb 2007 363a Return made up to 05/02/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 December 2005