COUNTRY RETIREMENT LIMITED

Company number 03798558

Date	Type	Description	View / Download
17 Mar 2006	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
15 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2006	288b	Director resigned	(1 page)
01 Mar 2006	288b	Director resigned	(1 page)
28 Feb 2006	AA	Total exemption full accounts made up to 30 June 2005	(9 pages)
24 Feb 2006	225	Accounting reference date extended from 30/06/06 to 30/09/06	(1 page)
02 Feb 2006	288a	New director appointed	(4 pages)
02 Feb 2006	288a	New director appointed	(5 pages)
02 Feb 2006	288a	New director appointed	(4 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
15 Jul 2005	363s	Return made up to 30/06/05; full list of members	(7 pages)
06 Jun 2005	AA	Total exemption full accounts made up to 30 June 2004	(9 pages)
21 Jul 2004	363s	Return made up to 30/06/04; full list of members	(7 pages)
20 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	(9 pages)
25 Jul 2003	363s	Return made up to 30/06/03; full list of members	(7 pages)
22 Oct 2002	363s	Return made up to 30/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
01 Oct 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
23 Aug 2002	88(2)R	Ad 25/06/02--------- £ si 1@1=1 £ ic 2/3	(2 pages)
09 May 2002	CERTNM	Company name changed southwold computing LIMITED\certificate issued on 09/05/02	(2 pages)
02 May 2002	AA	Total exemption full accounts made up to 30 June 2001	(10 pages)
10 Aug 2001	363s	Return made up to 30/06/01; full list of members	(6 pages)
06 Oct 2000	287	Registered office changed on 06/10/00 from: 8/9 ship street brighton east sussex BN1 1AZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Oct 2000	288b	Director resigned	(1 page)
02 Oct 2000	288a	New director appointed	(2 pages)
30 Sep 2000	395	Particulars of mortgage/charge	(3 pages)