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COUNTRYWIDE GROUP HOLDINGS LIMITED

Company number 01837522

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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)
03 Sep 2008 AA Accounts made up to 31 December 2007
04 Jun 2008 363a Return made up to 28/05/08; full list of members
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288a New director appointed
17 Jan 2008 288b Secretary resigned
17 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Director resigned
21 Nov 2007 AA Accounts made up to 31 December 2006
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 155(6)a Declaration of assistance for shares acquisition
14 Jul 2007 155(6)b Declaration of assistance for shares acquisition
14 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreements 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
02 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2007 AUD Auditor's resignation
20 Jun 2007 288b Director resigned
17 Jun 2007 288b Director resigned