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COUNTRYWEST TRADING LIMITED

Company number 04429621

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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)
19 Jan 2007 155(6)a Declaration of assistance for shares acquisition
19 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Nov 2006 225 Accounting reference date shortened from 30/09/06 to 31/03/06
26 May 2006 363s Return made up to 01/05/06; full list of members
16 May 2006 288b Secretary resigned
09 May 2006 AA Full accounts made up to 30 September 2005
07 Apr 2006 288b Director resigned
28 Mar 2006 288b Director resigned
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
10 Jan 2006 288a New director appointed
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Apt auditors 25/11/05
05 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 AUD Auditor's resignation
23 Dec 2005 155(6)a Declaration of assistance for shares acquisition
22 Dec 2005 287 Registered office changed on 22/12/05 from: underlane holsworthy devon EX22 6EE
22 Dec 2005 288a New secretary appointed
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned
22 Dec 2005 288b Director resigned