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COUNTRYWIDE SURFACING LIMITED

Company number 06548832

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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)
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 3
13 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
06 Apr 2010 AD01 Registered office address changed from Birdingbury House 192 Old Birmingham Road Marlbrook Bromsgrove Worcestershire B60 1HH on 6 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
25 Jan 2010 88(2) Ad 01/04/09\gbp si 1@1=1\gbp ic 1/2\
18 Jun 2009 363a Return made up to 29/03/09; full list of members
18 Jun 2009 287 Registered office changed on 18/06/2009 from birdingbury house 192 old birmingham road marlbrook bromsgrove worcestershire B60 1HH
18 Jun 2009 288c Director's change of particulars / david lloyd / 29/03/2008
28 Apr 2008 288a Director appointed paul lloyd
21 Apr 2008 288b Appointment terminated director oakley company formation services LIMITED
21 Apr 2008 288b Appointment terminated secretary oakley secretarial services LIMITED
21 Apr 2008 288a Director appointed david lloyd
21 Apr 2008 287 Registered office changed on 21/04/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY united kingdom
05 Apr 2008 123 Nc inc already adjusted 29/03/08
05 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2008 NEWINC Incorporation