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COUNTRY & METROPOLITAN HOMES (MANCHESTER) LIMITED

Company number 04346386

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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)
13 Mar 2008 AUD Auditor's resignation
26 Feb 2008 363s Return made up to 03/01/08; no change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Mar 2007 363s Return made up to 03/01/07; full list of members
12 Mar 2007 363(288) Secretary's particulars changed;director's particulars changed
24 Jan 2007 287 Registered office changed on 24/01/07 from: harefield house high street harefield middlesex UB9 6RH
04 Nov 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
14 Mar 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
09 Feb 2006 363s Return made up to 03/01/06; full list of members
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
20 Jun 2005 88(2)R Ad 08/06/05--------- £ si 149999@1=149999 £ ic 1/150000
20 Jun 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 May 2005 288b Secretary resigned
11 May 2005 395 Particulars of mortgage/charge
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed
03 May 2005 288b Director resigned
03 May 2005 288b Director resigned
19 Apr 2005 AA Full accounts made up to 30 June 2004