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B4 FINE & COUNTRY GROUP LIMITED

Company number 06527788

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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)
10 Apr 2017 CS01 Confirmation statement made on 7 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
12 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
31 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1,000
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1,000
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
17 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jun 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
22 Oct 2010 CERTNM Company name changed golden eagle LIMITED\certificate issued on 22/10/10
  • RES15 ‐ Change company name resolution on 2010-10-06
12 Oct 2010 CONNOT Change of name notice
12 Oct 2010 SH01 Statement of capital following an allotment of shares on 6 October 2010
  • GBP 1,000
12 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders
08 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
30 Mar 2009 363a Return made up to 07/03/09; full list of members
04 Nov 2008 287 Registered office changed on 04/11/2008 from the conifers filton road hambrook bristol BS16 1QG england
07 Mar 2008 NEWINC Incorporation