COUNTRYWIDE LIMITED

Company number 08340090

Date	Type	Description	View / Download
06 Jan 2016	CH01	Director's details changed for Mr Richard John Adam on 1 June 2015	(2 pages)
02 Jun 2015	CH03	Secretary's details changed for Gareth Williams on 1 June 2015	(1 page)
19 May 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
16 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(127 pages)
06 May 2015	AD01	Registered office address changed from , 17 Duke Street, Chelmsford, Essex, CM1 1HP to County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG on 6 May 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 21 December 2014 no member list Statement of capital on 2015-01-22 GBP 2,194,449.61	(37 pages)
08 Jan 2015	CH01	Director's details changed for Alison Elizabeth Platt on 3 November 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Grenville Turner on 3 November 2014	(2 pages)
08 Jan 2015	CH01	Director's details changed for Mr Jim Clarke on 3 November 2014	(2 pages)
05 Jan 2015	CH01	Director's details changed for Grenville Turner on 1 September 2014	(2 pages)
02 Sep 2014	AP01	Appointment of Alison Elizabeth Platt as a director on 1 September 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Alexander Rupert Gavin as a director on 25 June 2014	(2 pages)
04 Jul 2014	AP01	Appointment of Ms Jane Elizabeth Stuart Lighting as a director	(2 pages)
04 Jul 2014	AP01	Appointment of Mr Richard John Adam as a director	(2 pages)
04 Jul 2014	TM01	Termination of appointment of Sandra Turner as a director	(1 page)
08 May 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Other company business 30/04/2014 RES10 ‐ Resolution of allotment of securities	(2 pages)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(121 pages)
17 Jan 2014	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 2,194,449.61	(19 pages)
14 Jan 2014	CH01	Director's details changed for Jim Clarke on 28 December 2012	(2 pages)
14 Jan 2014	AD02	Register inspection address has been changed	(1 page)
19 Nov 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
18 Sep 2013	AP01	Appointment of Mr David Kenneth Watson as a director	(2 pages)
14 Aug 2013	TM01	Termination of appointment of Sanjay Patel as a director	(1 page)
31 Jul 2013	AP01	Appointment of Catherine Lucy Turner as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Neville Richardson as a director	(1 page)