COUNTRY PROPERTIES (BLC) LIMITED

Company number 04764528

Date	Type	Description	View / Download
09 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
09 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Sep 2007	123	Nc inc already adjusted 31/08/07	(1 page)
09 Sep 2007	RESOLUTIONS	Resolutions RES14 ‐ £99 of profits 31/08/07
09 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	(8 pages)
08 Jun 2007	363a	Return made up to 14/05/07; full list of members	(3 pages)
10 Aug 2006	AA	Total exemption small company accounts made up to 31 August 2005	(8 pages)
15 Jun 2006	363s	Return made up to 14/05/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
07 Jul 2005	AA	Total exemption small company accounts made up to 31 August 2004	(7 pages)
17 Jun 2005	363s	Return made up to 14/05/05; full list of members	(8 pages)
14 Jun 2004	363s	Return made up to 14/05/04; full list of members	(8 pages)
14 Oct 2003	225	Accounting reference date extended from 31/05/04 to 31/08/04	(1 page)
16 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
13 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
03 Jul 2003	288a	New director appointed	(2 pages)
24 Jun 2003	288a	New director appointed	(2 pages)
20 Jun 2003	88(2)R	Ad 10/06/03--------- £ si 98@1=98 £ ic 1/99	(3 pages)
17 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 May 2003	288b	Director resigned	(1 page)
19 May 2003	288b	Secretary resigned	(1 page)
14 May 2003	NEWINC	Incorporation	(11 pages)