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COUNTRYWIDE LIMITED

Company number 08340090

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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)
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,300
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 2,700
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 3,650
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 12,620
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 13,620
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 9,270
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15,070
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 4,650
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 6,800
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 8,030
12 Aug 2016 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 11,620
18 May 2016 SH01 Statement of capital following an allotment of shares on 16 March 2016
  • GBP 2,196,929.72
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases 27/04/2016
  • RES10 ‐ Resolution of allotment of securities
11 May 2016 TM01 Termination of appointment of Grenville Turner as a director on 27 April 2016
04 May 2016 AA Group of companies' accounts made up to 31 December 2015
07 Mar 2016 AD03 Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
29 Feb 2016 AP01 Appointment of Mr Peter James Long as a director on 11 February 2016
30 Jan 2016 AR01 Annual return made up to 21 December 2015 no member list
Statement of capital on 2016-01-30
  • GBP 2,196,418.34
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 16 December 2015
  • GBP 2,196,418.34
26 Jan 2016 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 2,196,266.62
25 Jan 2016 CH01 Director's details changed for Mr Jim Clarke on 10 December 2014
06 Jan 2016 CH01 Director's details changed for Ms Catherine Lucy Turner on 1 June 2015
06 Jan 2016 CH01 Director's details changed for Mr David Kenneth Watson on 1 June 2015
06 Jan 2016 CH01 Director's details changed for Ms Jane Elizabeth Stuart Lighting on 1 June 2015
06 Jan 2016 CH01 Director's details changed for Mr Alexander Rupert Gavin on 1 June 2015