FRANK INNES COUNTRYWIDE LIMITED

Company number 05257238

Date	Type	Description	View / Download
13 Jul 2010	AP03	Appointment of Mrs Shirley Gaik Heah Law as a secretary	(1 page)
13 Jul 2010	TM02	Termination of appointment of Mark Stuart as a secretary	(1 page)
23 Jun 2010	AD01	Registered office address changed from 55a Aylesbury Street Fenny Stratford Milton Keynes Buckinghamshire MK2 2BH on 23 June 2010	(1 page)
16 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
06 May 2010	TM01	Termination of appointment of Jonathan Simpson as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Albert Harris as a director	(2 pages)
06 May 2010	TM01	Termination of appointment of Michael Allardyce as a director	(2 pages)
08 Mar 2010	AP01	Appointment of Mr Gareth Rhys Williams as a director	(3 pages)
18 Nov 2009	AR01	Annual return made up to 30 October 2009 with full list of shareholders	(6 pages)
18 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2009	CH01	Director's details changed for Albert Thomas Harris on 13 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Michael Allardyce on 13 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Jonathan Simpson on 13 November 2009	(2 pages)
18 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
27 Aug 2009	288a	Director appointed michael stephen allardyce	(2 pages)
24 Mar 2009	288a	Secretary appointed mark gordon stuart	(2 pages)
24 Mar 2009	287	Registered office changed on 24/03/2009 from 56 calthorpe road edgbaston birmingham B15 1TH	(1 page)
24 Mar 2009	288b	Appointment terminated director and secretary james harnett	(1 page)
30 Oct 2008	363a	Return made up to 30/10/08; full list of members	(4 pages)
08 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
19 Nov 2007	363s	Return made up to 26/10/07; no change of members	(7 pages)
02 Jul 2007	288a	New director appointed	(1 page)
06 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
26 Oct 2006	363s	Return made up to 12/10/06; full list of members	(7 pages)