- Company Overview for COUNTRY HOLDINGS LIMITED (SC226465)
- Filing history for COUNTRY HOLDINGS LIMITED (SC226465)
- People for COUNTRY HOLDINGS LIMITED (SC226465)
- Charges for COUNTRY HOLDINGS LIMITED (SC226465)
- More for COUNTRY HOLDINGS LIMITED (SC226465)
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) |
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09 Jan 2009 | 363a | Return made up to 19/12/08; full list of members | |
10 Mar 2008 | 288a | Secretary appointed mrs tina king | |
10 Mar 2008 | 363a | Return made up to 19/12/07; full list of members | |
31 Jan 2008 | 410(Scot) | Partic of mort/charge * | |
21 Jan 2008 | 155(6)a | Declaration of assistance for shares acquisition | |
21 Jan 2008 | RESOLUTIONS |
Resolutions
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21 Jan 2008 | 287 | Registered office changed on 21/01/08 from: 4 strathdon park glenrothes fife KY6 3NS | |
21 Jan 2008 | 288b | Secretary resigned;director resigned | |
21 Jan 2008 | 288b | Director resigned | |
21 Jan 2008 | 288a | New secretary appointed;new director appointed | |
21 Jan 2008 | 288a | New director appointed | |
29 Dec 2007 | 410(Scot) | Partic of mort/charge * | |
01 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
30 Apr 2007 | 363s | Return made up to 19/12/06; full list of members; amend | |
16 Jan 2007 | 363s |
Return made up to 19/12/06; full list of members
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17 Nov 2006 | 410(Scot) | Partic of mort/charge * | |
06 Oct 2006 | 410(Scot) | Partic of mort/charge * | |
30 Aug 2006 | 88(2)R | Ad 19/05/06--------- £ si 100@1=100 £ ic 100/200 | |
10 Jul 2006 | 288a | New secretary appointed;new director appointed | |
10 Jul 2006 | 288b | Secretary resigned | |
30 Mar 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
07 Dec 2005 | 363s | Return made up to 19/12/05; full list of members | |
21 Sep 2005 | AAMD | Amended accounts made up to 31 December 2004 | |
26 Jul 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
26 Jul 2005 | 288c | Director's particulars changed |