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COUNTRY LADY LIMITED

Company number 05538139

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Company Results (links open in a new window)
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)
20 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
02 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	View PDF Annual return made up to 16 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Sep 2013	CH03	Secretary's details changed for Mr James Baker on 1 August 2013	View PDF Secretary's details changed for Mr James Baker on 1 August 2013 - link opens in a new window - 1 page (1 page)
30 Aug 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	View PDF Annual return made up to 16 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Aug 2012	TM02	Termination of appointment of Harvey Clark as a secretary	View PDF Termination of appointment of Harvey Clark as a secretary - link opens in a new window - 1 page (1 page)
30 Aug 2012	AP03	Appointment of Mr James Paul Stirling Baker as a secretary	View PDF Appointment of Mr James Paul Stirling Baker as a secretary - link opens in a new window - 1 page (1 page)
22 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
17 Aug 2012	AP03	Appointment of Mr James Baker as a secretary	View PDF Appointment of Mr James Baker as a secretary - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	TM02	Termination of appointment of Harvey Clark as a secretary	View PDF Termination of appointment of Harvey Clark as a secretary - link opens in a new window - 1 page (1 page)
18 Aug 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	View PDF Annual return made up to 16 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	AR01	Annual return made up to 16 August 2010 with full list of shareholders	View PDF Annual return made up to 16 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	AR01	Annual return made up to 16 August 2009 with full list of shareholders	View PDF Annual return made up to 16 August 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	363a	Return made up to 16/08/08; full list of members	View PDF Return made up to 16/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	288c	Secretary's change of particulars / harvey clark / 18/07/2008	View PDF Secretary's change of particulars / harvey clark / 18/07/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
16 Aug 2007	363a	Return made up to 16/08/07; full list of members	View PDF Return made up to 16/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: chalke house, old station yard station road codford warminster BA12 0JX	View PDF Registered office changed on 16/08/07 from: chalke house, old station yard station road codford warminster BA12 0JX - link opens in a new window - 1 page (1 page)
16 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	363a	Return made up to 16/08/06; full list of members	View PDF Return made up to 16/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Oct 2005	225	Accounting reference date extended from 31/08/06 to 31/12/06	View PDF Accounting reference date extended from 31/08/06 to 31/12/06 - link opens in a new window - 1 page (1 page)
16 Aug 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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