COUNTRYWIDE PROPERTY HOLDINGS LIMITED

Company number 05147491

Date	Type	Description	View / Download
28 Oct 2008	MAR	Re-registration of Memorandum and Articles	(10 pages)
28 Oct 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
13 Aug 2008	288a	Director appointed jonathan edward burgwin	(2 pages)
23 Jun 2008	288b	Appointment terminated director jonathan burgwin	(1 page)
23 Jun 2008	363a	Return made up to 05/06/08; full list of members	(4 pages)
01 May 2008	AA	Group of companies' accounts made up to 30 June 2007	(26 pages)
10 Apr 2008	AA	Group of companies' accounts made up to 30 June 2006	(25 pages)
13 Sep 2007	AA	Group of companies' accounts made up to 31 July 2005	(20 pages)
10 Jul 2007	363s	Return made up to 05/06/07; no change of members	(7 pages)
30 Oct 2006	288c	Director's particulars changed	(1 page)
12 Jun 2006	363s	Return made up to 05/06/06; full list of members	(7 pages)
19 May 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
31 Aug 2005	363s	Return made up to 07/06/05; full list of members	(7 pages)
30 Aug 2005	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
30 Aug 2005	AUDS	Auditor's statement	(1 page)
30 Aug 2005	AUDR	Auditor's report	(1 page)
30 Aug 2005	BS	Balance Sheet	(1 page)
30 Aug 2005	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Aug 2005	43(3)	Application for reregistration from private to PLC	(1 page)
30 Aug 2005	MAR	Re-registration of Memorandum and Articles	(10 pages)
30 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
07 Sep 2004	88(2)R	Ad 30/07/04--------- £ si 3@1=3 £ ic 49997/50000	(2 pages)
06 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
06 Sep 2004	88(2)R	Ad 26/07/04--------- £ si 49996@1=49996 £ ic 1/49997	(2 pages)