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COUNTRYSTORE (RETAIL) LIMITED

Company number 03688544

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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)
29 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
30 Dec 2004 363s Return made up to 24/12/04; full list of members
11 Oct 2004 AA Accounts for a small company made up to 29 February 2004
18 Dec 2003 363s Return made up to 24/12/03; full list of members
04 Dec 2003 AA Full accounts made up to 28 February 2003
23 Dec 2002 363s Return made up to 24/12/02; full list of members
16 May 2002 363s Return made up to 24/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 May 2002 AA Full accounts made up to 28 February 2002
22 Jun 2001 AA Full accounts made up to 28 February 2001
03 Apr 2001 363s Return made up to 24/12/00; full list of members
25 Aug 2000 AA Full accounts made up to 29 February 2000
10 May 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
22 Feb 2000 353 Location of register of members
14 Feb 2000 363a Return made up to 24/12/99; full list of members
09 Mar 1999 225 Accounting reference date extended from 31/12/99 to 28/02/00
05 Mar 1999 288b Director resigned
05 Mar 1999 288b Secretary resigned
05 Mar 1999 288a New secretary appointed
05 Mar 1999 288a New director appointed
01 Mar 1999 CERTNM Company name changed summercombe no 79 LIMITED\certificate issued on 02/03/99
26 Feb 1999 353 Location of register of members
26 Feb 1999 287 Registered office changed on 26/02/99 from: grenville court brightwell grange, britwell road burnham slough SL1 8DF
26 Feb 1999 88(2)R Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100
24 Dec 1998 NEWINC Incorporation