COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Company number 05852497

Date	Type	Description	View / Download
07 May 2009	288b	Appointment terminated director stephen mcguckin	(1 page)
08 Aug 2008	288a	Secretary appointed tracy marina warren	(1 page)
06 Aug 2008	288b	Appointment terminated secretary gary shillinglaw	(1 page)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(4 pages)
03 Jun 2008	288a	Director appointed mr stephen augustine mcguckin	(1 page)
02 Jun 2008	288b	Appointment terminated director raymond pyle	(1 page)
25 Apr 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
03 Sep 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2007	363a	Return made up to 20/06/07; full list of members	(3 pages)
22 Mar 2007	395	Particulars of mortgage/charge	(12 pages)
21 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital	(13 pages)
21 Mar 2007	88(2)R	Ad 01/03/07--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
21 Mar 2007	123	£ nc 1000/1000000 01/03/07	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
19 Mar 2007	288a	New director appointed	(1 page)
14 Mar 2007	225	Accounting reference date extended from 30/06/07 to 30/09/07	(1 page)
09 Mar 2007	288b	Director resigned	(1 page)
09 Mar 2007	288a	New director appointed	(1 page)
15 Dec 2006	CERTNM	Company name changed countryside fifteen LIMITED\certificate issued on 15/12/06	(2 pages)
06 Oct 2006	288c	Director's particulars changed	(1 page)
20 Jun 2006	NEWINC	Incorporation	(24 pages)

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