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COUNTRYWIDE ESTATE AGENTS FS LIMITED

Company number 01084123

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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)
28 May 2009 395 Particulars of a mortgage or charge / charge no: 2
12 May 2009 OC Scheme of arrangement
05 Mar 2009 288b Appointment terminated director john williams
03 Sep 2008 AA Full accounts made up to 31 December 2007
23 May 2008 363a Return made up to 06/04/08; full list of members
08 Jan 2008 288c Director's particulars changed
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt agreement 28/06/07
14 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Jul 2007 395 Particulars of mortgage/charge
27 Jun 2007 MEM/ARTS Memorandum and Articles of Association
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AUD Auditor's resignation
19 Jun 2007 363s Return made up to 06/04/07; no change of members
11 Jun 2007 AUD Auditor's resignation
23 May 2007 AA Full accounts made up to 31 December 2006
02 Mar 2007 288b Director resigned
29 Jan 2007 288a New director appointed
24 Oct 2006 288b Director resigned
12 Jun 2006 363s Return made up to 06/04/06; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2006 AA Full accounts made up to 31 December 2005
02 Nov 2005 AA Full accounts made up to 31 December 2004