COUNTRYWIDE COTTAGES LIMITED

Company number 04582212

Date	Type	Description	View / Download
25 Jan 2006	363a	Return made up to 05/11/05; full list of members	(3 pages)
25 Jan 2006	288c	Director's particulars changed	(1 page)
30 Mar 2005	AA	Accounts for a small company made up to 31 May 2004	(6 pages)
30 Dec 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
18 Dec 2003	288a	New director appointed	(2 pages)
29 Nov 2003	363s	Return made up to 05/11/03; full list of members	(7 pages)
29 Nov 2003	AA	Accounts made up to 31 May 2003	(2 pages)
25 Sep 2003	225	Accounting reference date shortened from 31/03/04 to 31/05/03	(1 page)
13 Dec 2002	225	Accounting reference date extended from 30/11/03 to 31/03/04	(1 page)
04 Dec 2002	MA	Memorandum and Articles of Association	(13 pages)
04 Dec 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 Document
04 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
04 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Various 27/11/02	(2 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
04 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New director appointed	(2 pages)
04 Dec 2002	288a	New secretary appointed	(2 pages)
22 Nov 2002	CERTNM	Company name changed long companies 211 LIMITED\certificate issued on 21/11/02	(2 pages)
05 Nov 2002	NEWINC	Incorporation	(20 pages)