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) |
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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
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|
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
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|
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 |