COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED
Company number 04422687
- Company Overview for COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED (04422687)
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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 Feb 2013 | TM01 | Termination of appointment of Rebecca Worthington as a director | |
| 11 Feb 2013 | TM01 | Termination of appointment of Adrian Wyatt as a director | |
| 15 Nov 2012 | AP01 | Appointment of Mr Maxwell David Shaw James as a director | |
| 16 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 15 May 2012 | AA | Total exemption full accounts made up to 30 September 2011 | |
| 01 May 2012 | TM01 | Termination of appointment of Nicholas Shattock as a director | |
| 17 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 15 Apr 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 02 Jul 2010 | AA | Total exemption full accounts made up to 30 September 2009 | |
| 21 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 31 Jul 2009 | AA | Total exemption full accounts made up to 30 September 2008 | |
| 21 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 08 Aug 2008 | 288a | Secretary appointed tracy marina warren | |
| 06 Aug 2008 | 288b | Appointment terminated secretary gary shillinglaw | |
| 16 Jul 2008 | AA | Total exemption full accounts made up to 30 September 2007 | |
| 30 May 2008 | RESOLUTIONS |
Resolutions
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| 02 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 23 May 2007 | AA | Full accounts made up to 30 September 2006 | |
| 25 Apr 2007 | 363a | Return made up to 23/04/07; full list of members | |
| 28 Sep 2006 | 288c | Director's particulars changed | |
| 26 Aug 2006 | 403a | Declaration of satisfaction of mortgage/charge | |
| 18 Jul 2006 | 287 | Registered office changed on 18/07/06 from: 16 grosvenor street london W1K 4QF | |
| 19 May 2006 | 363s | Return made up to 23/04/06; full list of members | |
| 08 May 2006 | AA | Full accounts made up to 30 September 2005 | |
| 28 Jul 2005 | 287 | Registered office changed on 28/07/05 from: countryside house the drive, great warley brentwood essex CM13 3AT |