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COUNTRYWIDE GROUP LIMITED

Company number 04947152

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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)
27 Aug 2007 288a New director appointed
17 Aug 2007 88(2)R Ad 18/07/07--------- £ si 3423@.05=171 £ ic 3441/3612
17 Aug 2007 88(2)R Ad 18/07/07--------- £ si 2951@.05=147 £ ic 3294/3441
14 Aug 2007 288c Director's particulars changed
21 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 28/06/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 395 Particulars of mortgage/charge
10 Jul 2007 88(2)R Ad 08/06/07--------- £ si 65876@.05=3293 £ ic 1/3294
29 Jun 2007 CERT5 Certificate of re-registration from Private to Public Limited Company
29 Jun 2007 MAR Re-registration of Memorandum and Articles
29 Jun 2007 BS Balance Sheet
29 Jun 2007 AUDR Auditor's report
29 Jun 2007 AUDS Auditor's statement