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COUNTRYSIDE RENEWABLES (FOREST HEATH) LTD

Company number 07542188

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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 Sep 2013	AD01	Registered office address changed from , 15 Logs Hill, Chislehurst, Kent, BR7 5LN on 26 September 2013	View PDF Registered office address changed from , 15 Logs Hill, Chislehurst, Kent, BR7 5LN on 26 September 2013 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	View PDF Current accounting period shortened from 28 February 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
18 May 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 4 pages (4 pages)
17 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 with allotment date 02/11/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 with allotment date 02/11/12. - link opens in a new window - 6 pages (6 pages)
24 Jan 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 with allotment date 12/10/12.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 with allotment date 12/10/12. - link opens in a new window - 6 pages (6 pages)
24 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 2 November 2012 GBP 100 ANNOTATION A second filing SH01 was registered on 24/01/13.	View PDF Statement of capital following an allotment of shares on 2 November 2012 GBP 100 ANNOTATION A second filing SH01 was registered on 24/01/13. - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	CERTNM	Company name changed countryside renewables LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution	View PDF Company name changed countryside renewables LTD\certificate issued on 06/11/12 RES15 ‐ Change company name resolution on 2012-11-02 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Oct 2012	SH01	Statement of capital following an allotment of shares on 12 October 2012 GBP 100 ANNOTATION A second filing SH01 was registered on 24/01/13.	View PDF Statement of capital following an allotment of shares on 12 October 2012 GBP 100 ANNOTATION A second filing SH01 was registered on 24/01/13. - link opens in a new window - 4 pages (4 pages)
23 May 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 May 2011	AP01	Appointment of Denis Gross as a director	View PDF Appointment of Denis Gross as a director - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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