COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED

Company number 03592162

Date	Type	Description	View / Download
28 Jun 2001	363s	Return made up to 03/07/01; full list of members	(7 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(6 pages)
26 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
18 Jul 2000	363s	Return made up to 03/07/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/07/00	(7 pages)
16 Feb 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
10 Sep 1999	363s	Return made up to 03/07/99; full list of members	(8 pages)
04 May 1999	395	Particulars of mortgage/charge	(3 pages)
04 May 1999	395	Particulars of mortgage/charge	(1 page)
04 May 1999	395	Particulars of mortgage/charge	(3 pages)
03 Mar 1999	288a	New director appointed	(2 pages)
29 Jan 1999	288a	New director appointed	(3 pages)
29 Jan 1999	288a	New director appointed	(3 pages)
28 Jan 1999	MISC	Amending form 88(2)r	(2 pages)
12 Jan 1999	88(2)R	Ad 30/11/98--------- £ si 198@1=198 £ ic 2/200	(2 pages)
06 Oct 1998	225	Accounting reference date shortened from 31/07/99 to 31/03/99	(1 page)
04 Sep 1998	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
03 Sep 1998	288b	Director resigned	(1 page)
03 Sep 1998	288b	Secretary resigned	(1 page)
03 Sep 1998	288a	New secretary appointed;new director appointed	(3 pages)
03 Sep 1998	288a	New director appointed	(3 pages)
03 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
19 Aug 1998	CERTNM	Company name changed lornward LIMITED\certificate issued on 20/08/98	(2 pages)
19 Aug 1998	287	Registered office changed on 19/08/98 from: 6-8 underwood street london N1 7JQ	(1 page)
03 Jul 1998	NEWINC	Incorporation	(18 pages)