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COUNTRY & METROPOLITAN HOMES (HIGHLANDS) LIMITED

Company number 03665237

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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)
26 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 AA Full accounts made up to 31 December 2007
01 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 01/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2009 288a Director appointed dominic joseph lavelle
16 May 2009 288c Director's change of particulars / david gaffney / 20/04/2009
28 Mar 2009 288b Appointment terminated director and secretary devendra gandhi
28 Mar 2009 288b Appointment terminated director john dipre
28 Mar 2009 288b Appointment terminated director remo dipre
26 Mar 2009 288a Secretary appointed robin simon johnson
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Nov 2008 288c Director's change of particulars / john dipre / 20/09/2008
05 Nov 2008 363a Return made up to 02/11/08; full list of members
13 Mar 2008 AUD Auditor's resignation
23 Jan 2008 363s Return made up to 02/11/07; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
15 Nov 2006 363s Return made up to 02/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 15/11/06
01 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
07 Dec 2005 363s Return made up to 02/11/05; full list of members
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition