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COUNTRYSIDE 28 LIMITED

Company number 06126279

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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)
07 Jun 2014 MR04 Satisfaction of charge 1 in full
21 Mar 2014 AA Full accounts made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 1
01 May 2013 MR01 Registration of charge 061262790003
30 Apr 2013 MR01 Registration of charge 061262790002
21 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
07 Mar 2013 AA Full accounts made up to 30 September 2012
14 Nov 2012 MEM/ARTS Memorandum and Articles of Association
14 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 30 September 2011
23 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
24 Jan 2011 AA Full accounts made up to 30 September 2010
11 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company enters into multiple arrangements 15/12/2010
23 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
25 Jan 2010 AA Full accounts made up to 30 September 2009
01 Oct 2009 AA Full accounts made up to 30 September 2008
30 Sep 2009 288a Director appointed ian russell kelley
30 Sep 2009 288a Director appointed richard stephen cherry
30 Sep 2009 288b Appointment terminated director tracy warren
23 Mar 2009 363a Return made up to 23/02/09; full list of members
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillingslaw
05 Aug 2008 288b Appointment terminated director gary shillingslaw
05 Aug 2008 288a Director appointed miss tracy marina warren