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COUNTRY HOLDINGS LIMITED

Company number SC226465

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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)
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
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
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
  • 363(288) ‐ Director's particulars changed
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