COUNTRY OVEN (HOLDINGS) LIMITED

Company number 04045513

Date	Type	Description	View / Download
03 Oct 2006	363a	Return made up to 02/08/06; full list of members	(4 pages)
04 Oct 2005	AA	Total exemption full accounts made up to 30 November 2004	(10 pages)
21 Sep 2005	363a	Return made up to 02/08/05; full list of members	(3 pages)
21 Sep 2005	190	Location of debenture register	(1 page)
21 Sep 2005	353	Location of register of members	(1 page)
21 Sep 2005	287	Registered office changed on 21/09/05 from: beech house wrigley street oldham lancashire OL4 4AP	(1 page)
25 Feb 2005	AA	Total exemption small company accounts made up to 30 November 2003	(3 pages)
25 Aug 2004	363s	Return made up to 02/08/04; full list of members	(9 pages)
03 Oct 2003	AA	Accounts for a dormant company made up to 30 November 2002	(2 pages)
04 Sep 2003	363s	Return made up to 02/08/03; full list of members	(9 pages)
05 Jul 2003	88(3)	Particulars of contract relating to shares	(3 pages)
05 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 25@1=25 £ ic 175/200	(2 pages)
05 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 25@1=25 £ ic 150/175	(2 pages)
05 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 25@1=25 £ ic 125/150	(2 pages)
05 Jul 2003	88(2)R	Ad 31/03/03--------- £ si 25@1=25 £ ic 100/125	(2 pages)
31 Jul 2002	363s	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
09 Jul 2002	AA	Accounts for a dormant company made up to 30 November 2001	(2 pages)
24 Sep 2001	363s	Return made up to 02/08/01; full list of members 363(287) ‐ Registered office changed on 24/09/01	(7 pages)
27 Sep 2000	225	Accounting reference date extended from 31/08/01 to 30/11/01	(1 page)
12 Sep 2000	287	Registered office changed on 12/09/00 from: octagon house fir road, bramhall stockport cheshire SK7 2NP	(1 page)
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
12 Sep 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Sep 2000	88(2)R	Ad 02/08/00--------- £ si 25@1=25 £ ic 75/100	(2 pages)