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COUNTRYSIDE PROPERTIES (UBERIOR) LIMITED

Company number 04814588

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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)
07 Aug 2009 395 Particulars of a mortgage or charge / charge no: 9
28 Jul 2009 363a Return made up to 30/06/09; full list of members
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
04 Jul 2008 363a Return made up to 30/06/08; full list of members
07 Feb 2008 AA Group of companies' accounts made up to 30 September 2007
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Oct 2007 288a New director appointed
15 Oct 2007 288b Director resigned
16 Aug 2007 288a New director appointed
16 Aug 2007 288b Director resigned
02 Jul 2007 363a Return made up to 30/06/07; full list of members
04 Apr 2007 395 Particulars of mortgage/charge
26 Mar 2007 395 Particulars of mortgage/charge
13 Mar 2007 AA Group of companies' accounts made up to 30 September 2006
28 Sep 2006 288c Director's particulars changed
17 Jul 2006 363a Return made up to 30/06/06; full list of members
13 Jul 2006 288b Director resigned
10 Jul 2006 288a New director appointed
10 Jul 2006 288b Director resigned
21 Mar 2006 AA Group of companies' accounts made up to 30 September 2005
08 Dec 2005 395 Particulars of mortgage/charge
15 Jul 2005 363s Return made up to 30/06/05; full list of members
13 Jun 2005 288a New director appointed