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COUNTRY AND TOWN HOUSE LTD.

Company number 05768508

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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)
04 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Dec 2008 MEM/ARTS Memorandum and Articles of Association
21 Dec 2008 122 Div
11 Dec 2008 CERTNM Company name changed country house magazine LIMITED\certificate issued on 16/12/08
11 Nov 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2008 88(2) Ad 30/09/08-30/09/08\gbp si 8214@0.01=82.14\gbp ic 80/162.14\
02 May 2008 363a Return made up to 04/04/08; full list of members
25 Jan 2008 395 Particulars of mortgage/charge
30 Oct 2007 122 S-div 18/09/07
30 Oct 2007 AA Accounts for a small company made up to 31 March 2007
20 Sep 2007 288c Director's particulars changed
15 Jun 2007 288a New director appointed
27 Apr 2007 363a Return made up to 04/04/07; full list of members
21 Apr 2007 287 Registered office changed on 21/04/07 from: milton house 33A milton road hampton middx TW12 2LL
14 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2007 225 Accounting reference date shortened from 31/12/07 to 31/03/07
27 Feb 2007 288a New director appointed
27 Feb 2007 288a New director appointed
27 Feb 2007 88(2)R Ad 07/02/07--------- £ si 7900@.01=79 £ ic 1/80
27 Feb 2007 122 S-div 07/02/07
28 Nov 2006 287 Registered office changed on 28/11/06 from: 8 broxash road london SW11 6AB
16 Nov 2006 225 Accounting reference date shortened from 30/04/07 to 31/12/06