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COUNTRY RETIREMENT LIMITED

Company number 03798558

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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)
23 Nov 2012	AD01	Registered office address changed from Mead House Cantelupe Road East Grinstead West Sussex RH19 3BJ on 23 November 2012	View PDF Registered office address changed from Mead House Cantelupe Road East Grinstead West Sussex RH19 3BJ on 23 November 2012 - link opens in a new window - 1 page (1 page)
22 Nov 2012	AP01	Appointment of Mr James Chase as a director	View PDF Appointment of Mr James Chase as a director - link opens in a new window - 2 pages (2 pages)
22 Nov 2012	AP01	Appointment of Mr Warwick James Barnes as a director	View PDF Appointment of Mr Warwick James Barnes as a director - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 11 pages (11 pages)
18 Jan 2012	AA01	Previous accounting period shortened from 31 October 2011 to 30 September 2011	View PDF Previous accounting period shortened from 31 October 2011 to 30 September 2011 - link opens in a new window - 1 page (1 page)
18 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Mar 2011	AA	Full accounts made up to 31 October 2010	View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 13 pages (13 pages)
16 Mar 2011	AA01	Previous accounting period extended from 30 September 2010 to 31 October 2010	View PDF Previous accounting period extended from 30 September 2010 to 31 October 2010 - link opens in a new window - 1 page (1 page)
12 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Jun 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 12 pages (12 pages)
24 Aug 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jul 2009	287	Registered office changed on 13/07/2009 from fairway house portland road east grinstead west sussex RH19 4ET	View PDF Registered office changed on 13/07/2009 from fairway house portland road east grinstead west sussex RH19 4ET - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
27 Nov 2008	363a	Return made up to 30/06/08; full list of members	View PDF Return made up to 30/06/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Apr 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 14 pages (14 pages)
04 Feb 2008	363s	Return made up to 30/06/07; full list of members	View PDF Return made up to 30/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2007	287	Registered office changed on 11/08/07 from: 42 havelock road brighton east sussex BN1 6GF	View PDF Registered office changed on 11/08/07 from: 42 havelock road brighton east sussex BN1 6GF - link opens in a new window - 1 page (1 page)
03 May 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
24 Jan 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
17 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sales agreement etc 07/03/06
17 Mar 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 4 pages (4 pages)

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