ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

Date	Type	Description	View / Download
20 Apr 2007	363a	Return made up to 14/02/07; full list of members	(5 pages)
20 Apr 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
30 Mar 2007	88(2)R	Ad 22/03/07--------- £ si 111630@.01=1116 £ ic 21209/22325	(2 pages)
30 Mar 2007	123	Nc inc already adjusted 22/03/07	(2 pages)
01 Mar 2007	288b	Director resigned	(1 page)
20 Oct 2006	288a	New director appointed	(2 pages)
20 Oct 2006	288a	New director appointed	(2 pages)
12 Oct 2006	288b	Director resigned	(1 page)
04 Sep 2006	AA	Group of companies' accounts made up to 31 October 2005	(27 pages)
24 Aug 2006	288b	Director resigned	(1 page)
30 Jun 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2006	88(2)R	Ad 27/02/06--------- £ si 147975@.01=1479 £ ic 19730/21209	(2 pages)
02 Jun 2006	123	Nc inc already adjusted 27/02/06	(2 pages)
29 Mar 2006	288b	Secretary resigned	(1 page)
28 Mar 2006	363a	Return made up to 14/02/06; full list of members	(6 pages)
15 Mar 2006	288a	New director appointed	(2 pages)
20 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
17 Feb 2006	288a	New secretary appointed;new director appointed	(2 pages)
17 Feb 2006	288a	New director appointed	(2 pages)
30 Aug 2005	AA	Group of companies' accounts made up to 31 October 2004	(29 pages)
14 Jun 2005	169	£ ic 19930/19730 03/05/05 £ sr 20000@.01=200	(2 pages)
08 Jun 2005	288a	New director appointed	(2 pages)

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