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ENGLISH COUNTRY COTTAGES LIMITED

Company number 04666994

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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)
15 Apr 2005	363s	Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 14/02/05; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 5 pages (5 pages)
03 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
26 Aug 2004	AA	Group of companies' accounts made up to 31 October 2003	View PDF Group of companies' accounts made up to 31 October 2003 - link opens in a new window - 28 pages (28 pages)
26 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 May 2004	88(2)R	Ad 24/03/04--------- £ si 20000@.01=200 £ ic 19730/19930	View PDF Ad 24/03/04--------- £ si 20000@.01=200 £ ic 19730/19930 - link opens in a new window - 2 pages (2 pages)
04 Mar 2004	363s	Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/02/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
30 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Sep 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Aug 2003	225	Accounting reference date shortened from 29/02/04 to 31/10/03	View PDF Accounting reference date shortened from 29/02/04 to 31/10/03 - link opens in a new window - 1 page (1 page)
01 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Jul 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 20 pages (20 pages)
28 Jun 2003	88(2)R	Ad 19/06/03--------- £ si 373000@.01=3730 £ ic 1/3731	View PDF Ad 19/06/03--------- £ si 373000@.01=3730 £ ic 1/3731 - link opens in a new window - 4 pages (4 pages)
28 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
28 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
28 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 19/06/03
28 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 30 pages (30 pages)

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ENGLISH COUNTRY COTTAGES LIMITED

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