ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

Date	Type	Description	View / Download
09 Mar 2010	TM01	Termination of appointment of David Maloney as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Frances Jacob as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Ian Simon Ailles as a director	(3 pages)
09 Mar 2010	AP01	Appointment of Henry Francis John Bankes as a director	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
11 Jun 2009	AA	Group of companies' accounts made up to 31 October 2008	(26 pages)
20 Mar 2009	363a	Return made up to 14/02/09; full list of members	(8 pages)
20 Mar 2009	288a	Director appointed ms carol elizabeth newell	(1 page)
20 Mar 2009	353	Location of register of members	(1 page)
10 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Directors conflict of interest 17/11/2008	(3 pages)
27 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175A 26/09/2008	(1 page)
01 Aug 2008	AA	Group of companies' accounts made up to 31 October 2007	(26 pages)
28 Apr 2008	288b	Appointment terminated director samantha gordon	(1 page)
28 Apr 2008	288b	Appointment terminated	(1 page)
28 Apr 2008	288b	Appointment terminated secretary samantha gordon	(1 page)
14 Mar 2008	363a	Return made up to 14/02/08; full list of members	(8 pages)
25 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
24 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	AA	Group of companies' accounts made up to 31 October 2006	(27 pages)
28 Jul 2007	88(2)R	Ad 22/03/07--------- £ si 66978@.01=669 £ ic 19730/20399	(2 pages)
12 Jul 2007	288b	Director resigned	(1 page)
20 Apr 2007	363a	Return made up to 14/02/07; full list of members	(5 pages)