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COUNTRYWIDE PROPERTY INVESTMENTS (UK) LIMITED

Company number 06622746

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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)
26 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
26 Jun 2012 CH03 Secretary's details changed for Merton Buckley-Anderson on 17 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Adrian Nicholas Harris on 17 June 2012
26 Jun 2012 CH01 Director's details changed for Mr Merton Albert Buckley-Anderson on 17 June 2012
24 May 2012 AA Accounts for a small company made up to 31 December 2011
26 Mar 2012 AA01 Previous accounting period extended from 30 June 2011 to 30 December 2011
08 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
20 May 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 101
04 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
29 Mar 2011 TM01 Termination of appointment of Paul Sellars as a director
29 Mar 2011 AP01 Appointment of Mr Merton Buckley-Anderson as a director
03 Feb 2011 SH08 Change of share class name or designation
03 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Sep 2010 AD01 Registered office address changed from the Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP on 15 September 2010
14 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Mar 2010 AA Full accounts made up to 30 June 2009
12 Jan 2010 AD01 Registered office address changed from 3 Cone Terrace Chester Le Street County Durham DH3 3QH United Kingdom on 12 January 2010
12 Jan 2010 AP01 Appointment of Paul Sellars as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2009 AP03 Appointment of Merton Buckley-Anderson as a secretary
14 Aug 2009 363a Return made up to 18/06/09; full list of members
18 Jun 2008 NEWINC Incorporation