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COUNTRYSIDE PRODUCTS (LIVERPOOL) LIMITED

Company number 06469295

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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)
18 Apr 2013 AP01 Appointment of Mrs Geraldine Preston Caplan as a director
26 Feb 2013 CH03 Secretary's details changed for Geraldine Preston Caplan on 1 February 2012
26 Feb 2013 CH01 Director's details changed for Maurice Frank Robert Caplan on 1 February 2012
20 Feb 2013 AR01 Annual return made up to 10 January 2013 with full list of shareholders
15 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 10 January 2012 with full list of shareholders
07 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AAMD Amended accounts made up to 31 December 2009
31 Jan 2011 AR01 Annual return made up to 10 January 2011 with full list of shareholders
07 May 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 100.00
01 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Feb 2010 AR01 Annual return made up to 10 January 2010 with full list of shareholders
24 Feb 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Feb 2009 363a Return made up to 10/01/09; full list of members
19 Jan 2009 288b Appointment terminated director dsg directors LIMITED
19 Jan 2009 288b Appointment terminated secretary dsg secretaries LIMITED
23 Jul 2008 225 Accounting reference date shortened from 31/01/2009 to 31/12/2008
23 Feb 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Jan 2008 288a New director appointed
22 Jan 2008 288a New secretary appointed
10 Jan 2008 NEWINC Incorporation