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UK COUNTRY CAPITAL LIMITED

Company number 05048358

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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 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-03-02
  • GBP 14,550
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
23 Aug 2010 AA Total exemption small company accounts made up to 31 May 2009
18 Jun 2010 TM01 Termination of appointment of Peter Allfrey as a director
17 May 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
17 Oct 2009 AA Total exemption small company accounts made up to 31 May 2008
08 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
23 Apr 2009 363a Return made up to 31/01/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 May 2007
24 Jul 2008 288a Secretary appointed mr desmond victor john phillips
24 Jul 2008 288b Appointment terminated director alec johnson
24 Jul 2008 288b Appointment terminated director lynn hunt
24 Jul 2008 288b Appointment terminated director philip george
24 Jul 2008 288b Appointment terminated secretary lynn hunt
23 May 2008 363a Return made up to 31/01/08; full list of members
07 Mar 2007 363a Return made up to 31/01/07; full list of members
06 Mar 2007 288c Secretary's particulars changed;director's particulars changed
06 Mar 2007 190 Location of debenture register
06 Mar 2007 353 Location of register of members
06 Mar 2007 88(2)R Ad 22/02/07--------- £ si 4075@1=4075 £ ic 10475/14550
28 Feb 2007 88(2)R Ad 21/11/06--------- £ si 2225@1=2225 £ ic 8250/10475
20 Feb 2007 AA Accounts for a small company made up to 31 May 2006
11 Jan 2007 288a New director appointed
10 Dec 2006 288a New director appointed
15 Sep 2006 287 Registered office changed on 15/09/06 from: acorn house, hooper close isleport business park highbridge somerset TA9 4JT