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COUNTISBURY LODGE LIMITED

Company number 03559748

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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)
15 May 2007 288c Director's particulars changed
18 May 2006 363a Return made up to 07/05/06; full list of members
16 Feb 2006 AA Total exemption full accounts made up to 30 September 2005
24 May 2005 363s Return made up to 07/05/05; full list of members
14 Feb 2005 88(2)R Ad 28/01/05--------- £ si 1500@1=1500 £ ic 3000/4500
07 Feb 2005 287 Registered office changed on 07/02/05 from: countisbury lodge newton road sudbury suffolk CO10 6RL
07 Feb 2005 AA Total exemption full accounts made up to 30 September 2004
29 Jun 2004 AA Total exemption full accounts made up to 30 September 2003
18 Jun 2004 363s Return made up to 07/05/04; full list of members
28 Jan 2004 88(2)R Ad 13/01/04--------- £ si 2000@1=2000 £ ic 1998/3998
10 Sep 2003 288a New secretary appointed;new director appointed
29 Aug 2003 288a New director appointed
29 Aug 2003 288b Secretary resigned
27 Aug 2003 88(2)R Ad 04/08/03--------- £ si 998@1=998 £ ic 1000/1998
27 Aug 2003 123 Nc inc already adjusted 04/08/03
27 Aug 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2003 AA Total exemption full accounts made up to 30 September 2002
19 May 2003 363s Return made up to 07/05/03; full list of members
11 Oct 2002 363s Return made up to 07/05/02; full list of members
31 Jul 2002 AA Total exemption full accounts made up to 30 September 2001
25 Jul 2001 AA Total exemption full accounts made up to 30 September 2000
30 May 2001 363s Return made up to 07/05/01; full list of members
27 Jul 2000 363s Return made up to 07/05/00; full list of members
09 Mar 2000 AA Accounts for a small company made up to 30 September 1999
06 Jun 1999 363s Return made up to 07/05/99; full list of members