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COUNTRYSIDE PROPERTIES (BICESTER) LIMITED

Company number 04165427

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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)
14 May 2009 395 Particulars of a mortgage or charge / charge no: 12
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 9
29 Apr 2009 395 Particulars of a mortgage or charge / charge no: 10
23 Mar 2009 363a Return made up to 22/02/09; full list of members
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 8
06 Nov 2008 395 Particulars of a mortgage or charge / charge no: 7
05 Sep 2008 395 Duplicate mortgage certificatecharge no:5
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
24 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2008 395 Duplicate mortgage certificatecharge no:6
15 Jul 2008 395 Duplicate mortgage certificatecharge no:4
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 5
11 Jul 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Mar 2008 363a Return made up to 22/02/08; full list of members
14 Mar 2008 AA Group of companies' accounts made up to 30 September 2007
22 Jul 2007 AA Group of companies' accounts made up to 30 September 2006
09 Jul 2007 288c Director's particulars changed
17 Apr 2007 363a Return made up to 22/02/07; full list of members
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Aug 2006 AA Group of companies' accounts made up to 30 September 2005
02 Mar 2006 363a Return made up to 22/02/06; full list of members
05 Aug 2005 AA Full accounts made up to 30 September 2004