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COUNTRYSIDE THREE LIMITED

Company number 04422693

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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 Dec 2006 288a New director appointed
13 Dec 2006 288a New director appointed
13 Dec 2006 288a New secretary appointed
01 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
28 Sep 2006 288c Director's particulars changed
25 Apr 2006 363a Return made up to 23/04/06; full list of members
21 Apr 2006 AA Accounts for a dormant company made up to 30 September 2005
16 Jun 2005 AA Accounts for a dormant company made up to 30 September 2004
27 May 2005 363s Return made up to 23/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 288a New secretary appointed
01 Jul 2004 288b Secretary resigned
10 May 2004 363s Return made up to 23/04/04; full list of members
25 Jan 2004 AA Accounts for a dormant company made up to 30 September 2003
17 Jun 2003 AA Accounts for a dormant company made up to 30 September 2002
22 May 2003 AUD Auditor's resignation
08 May 2003 363s Return made up to 23/04/03; full list of members
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 May 2002 225 Accounting reference date shortened from 30/04/03 to 30/09/02
23 Apr 2002 NEWINC Incorporation