COUNTRYSIDE THREE LIMITED

Company number 04422693

Date	Type	Description	View / Download
29 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(9 pages)
28 Feb 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
26 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: 353 kentish town road london NW5 2TJ	(1 page)
24 Jan 2008	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
24 Jan 2008	288b	Secretary resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288b	Director resigned	(1 page)
24 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288a	New secretary appointed	(2 pages)
24 Jan 2008	288a	New director appointed	(13 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Apt officers 07/01/08
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
02 Nov 2007	AA	Accounts made up to 31 December 2006	(12 pages)
18 May 2007	363a	Return made up to 23/04/07; full list of members	(2 pages)
18 May 2007	353	Location of register of members	(1 page)
30 Jan 2007	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2007	288a	New director appointed	(1 page)
04 Jan 2007	225	Accounting reference date extended from 30/09/06 to 31/12/06	(1 page)
28 Dec 2006	287	Registered office changed on 28/12/06 from: countryside house the drive, great warley brentwood essex CM13 3AT	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Director resigned	(1 page)
13 Dec 2006	288b	Secretary resigned	(1 page)