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COUNTRYSIDE CAMBRIDGE ONE LIMITED

Company number 06164435

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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)
11 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Dec 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5
07 Aug 2012 CH01 Director's details changed for Wendy Elizabeth Colgrave on 22 May 2012
13 Apr 2012 AR01 Annual return made up to 15 March 2012 with full list of shareholders
22 Dec 2011 AA Full accounts made up to 30 September 2011
31 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
11 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 5
28 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
11 Apr 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Robin Hoyles as a director
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
09 Apr 2010 AR01 Annual return made up to 15 March 2010 with full list of shareholders
09 Apr 2010 AD01 Registered office address changed from Countryside House, the Drive Brentwood Essex Englan CM13 3AT on 9 April 2010
25 Jan 2010 AA Full accounts made up to 30 September 2009
05 Nov 2009 MEM/ARTS Memorandum and Articles of Association
05 Nov 2009 MEM/ARTS Memorandum and Articles of Association
01 Oct 2009 AA Full accounts made up to 30 September 2008
09 Apr 2009 363a Return made up to 15/03/09; full list of members
08 Aug 2008 288a Secretary appointed tracy marina warren
06 Aug 2008 288b Appointment terminated secretary gary shillinglaw
31 Jul 2008 AA Full accounts made up to 30 September 2007
28 Mar 2008 363a Return made up to 15/03/08; full list of members
18 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution