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COUNTRYMANS CONTRACTORS LIMITED

Company number 04953126

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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)
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Dec 2007 287 Registered office changed on 12/12/07 from: 50 west street farnham surrey GU9 7DX
30 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363a Return made up to 04/11/06; full list of members
19 Dec 2005 363a Return made up to 04/11/05; full list of members
27 Jun 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Nov 2004 363a Return made up to 04/11/04; full list of members
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Jun 2004 287 Registered office changed on 01/06/04 from: bell walk house, high street uckfield east sussex TN22 5DQ
01 Jun 2004 88(2)R Ad 01/04/04--------- £ si 99@1=99 £ ic 1/100
01 Jun 2004 288b Secretary resigned
01 Jun 2004 288a New secretary appointed
31 Jan 2004 288a New director appointed
31 Jan 2004 288a New secretary appointed
29 Jan 2004 225 Accounting reference date extended from 30/11/04 to 31/03/05
26 Jan 2004 288b Secretary resigned
26 Jan 2004 288b Director resigned
04 Nov 2003 NEWINC Incorporation