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COUNTRYLINER LIMITED

Company number 04232559

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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)
10 Aug 2010	AR01	Annual return made up to 12 June 2010 with full list of shareholders	View PDF Annual return made up to 12 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Sep 2009	123	Nc inc already adjusted 13/08/09	View PDF Nc inc already adjusted 13/08/09 - link opens in a new window - 1 page (1 page)
04 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Jun 2009	363a	Return made up to 12/06/09; full list of members	View PDF Return made up to 12/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
03 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 4 pages (4 pages)
31 Oct 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
31 Jul 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
04 Jul 2008	363a	Return made up to 12/06/08; full list of members	View PDF Return made up to 12/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Dec 2007	225	Accounting reference date extended from 30/06/07 to 31/12/07	View PDF Accounting reference date extended from 30/06/07 to 31/12/07 - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Jul 2007	363a	Return made up to 12/06/07; full list of members	View PDF Return made up to 12/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 May 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 11 pages (11 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 10 harewood close reigate surrey RH2 0HE	View PDF Registered office changed on 20/10/06 from: 10 harewood close reigate surrey RH2 0HE - link opens in a new window - 1 page (1 page)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Authorised to grant 27/07/06	View PDF Resolutions RES13 ‐ Authorised to grant 27/07/06 - link opens in a new window - 2 pages (2 pages)
21 Jul 2006	363a	Return made up to 12/06/06; full list of members	View PDF Return made up to 12/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Grant corp guarantee 27/06/06	View PDF Resolutions RES13 ‐ Grant corp guarantee 27/06/06 - link opens in a new window - 1 page (1 page)
30 Mar 2006	AA	Total exemption small company accounts made up to 30 June 2005	View PDF Total exemption small company accounts made up to 30 June 2005 - link opens in a new window - 5 pages (5 pages)
11 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
02 Aug 2005	AA	Total exemption small company accounts made up to 30 June 2004	View PDF Total exemption small company accounts made up to 30 June 2004 - link opens in a new window - 5 pages (5 pages)
12 Jul 2005	363s	Return made up to 12/06/05; full list of members	View PDF Return made up to 12/06/05; full list of members - link opens in a new window - 3 pages (3 pages)

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