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NORFOLK COUNTRY PROPERTIES LIMITED

Company number 06777456

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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 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
27 Mar 2009 88(2) Ad 20/02/09\gbp si 400@1=400\gbp ic 600/1000\
06 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 88(2) Ad 19/01/09\gbp si 598@1=598\gbp ic 2/600\
28 Jan 2009 288a Director appointed john samuel howard
28 Jan 2009 288a Director and secretary appointed jeremy mark scowsill
28 Jan 2009 288b Appointment terminated director james austin
28 Jan 2009 288b Appointment terminated secretary birketts secretaries LIMITED
28 Jan 2009 288b Appointment terminated director birketts directors LIMITED
28 Jan 2009 287 Registered office changed on 28/01/2009 from c/o birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ
28 Jan 2009 225 Accounting reference date extended from 31/12/2009 to 31/01/2010
20 Jan 2009 CERTNM Company name changed bideawhile 610 LIMITED\certificate issued on 21/01/09
19 Dec 2008 NEWINC Incorporation