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COUNTRY HOUSE WEDDING VENUES LIMITED

Company number 04676037

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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)
20 Sep 2004 88(2)R Ad 12/07/04-08/09/04 £ si 24390@1=24390 £ ic 490589/514979
06 Sep 2004 288a New director appointed
31 Aug 2004 88(2)R Ad 30/06/04--------- £ si 18182@1=18182 £ ic 472407/490589
27 Jul 2004 88(2)R Ad 25/02/04--------- £ si 35761@1=35761 £ ic 436646/472407
27 Jul 2004 88(2)R Ad 04/04/04-05/04/04 £ si 47757@1=47757 £ ic 388889/436646
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 123 £ nc 388889/1000000 24/02/04
13 May 2004 363s Return made up to 24/02/04; full list of members
29 Jan 2004 88(2)R Ad 30/06/03--------- £ si 38889@1=38889 £ ic 350000/388889
29 Jan 2004 88(2)R Ad 30/03/03-30/06/03 £ si 349998@1=349998 £ ic 2/350000
29 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2004 123 £ nc 100/388889 30/06/03
22 Jan 2004 225 Accounting reference date shortened from 29/02/04 to 31/12/03
04 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
24 Mar 2003 288a New director appointed
10 Mar 2003 287 Registered office changed on 10/03/03 from: benson chartered accountants sandbach road stoke on trent staffordshire ST6 2DR
05 Mar 2003 287 Registered office changed on 05/03/03 from: 44 upper belgrave road clifton bristol BS8 2XN
05 Mar 2003 288b Secretary resigned
05 Mar 2003 288b Director resigned
24 Feb 2003 NEWINC Incorporation