COUNTRYWIDE ASSURED TRUSTEE COMPANY LIMITED

Company number 03505360

Date	Type	Description	View / Download
23 Mar 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
02 Mar 1999	363s	Return made up to 05/02/99; full list of members	(9 pages)
22 Dec 1998	CERTNM	Company name changed hambro assured trustee company l imited\certificate issued on 23/12/98	(2 pages)
21 Dec 1998	288b	Director resigned	(1 page)
13 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
13 Jul 1998	225	Accounting reference date shortened from 28/02/99 to 31/12/98	(1 page)
02 Jul 1998	287	Registered office changed on 02/07/98 from: eversheds solicitors cloth hall court infirmary street leeds yorkshire LS1 2JB	(1 page)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288a	New director appointed	(2 pages)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288a	New director appointed	(3 pages)
11 Feb 1998	288a	New secretary appointed	(2 pages)
11 Feb 1998	287	Registered office changed on 11/02/98 from: 12 york place leeds LS1 2DS	(1 page)
11 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
11 Feb 1998	288b	Director resigned	(1 page)
05 Feb 1998	NEWINC	Incorporation	(15 pages)

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