COUNTRYWIDE ESTATE AGENTS NOMINEES LIMITED

Company number 01875079

Date	Type	Description	View / Download
12 Jan 2015	CH01	Director's details changed for Mr. Jim Clarke on 3 November 2014	(2 pages)
11 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2	(14 pages)
28 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(1 page)
02 Dec 2013	AD02	Register inspection address has been changed	(1 page)
29 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 2	(14 pages)
29 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2013	AP01	Appointment of Stephen Mark Hemmings as a director	(2 pages)
21 Oct 2013	AP01	Appointment of Mr. Jim Clarke as a director	(2 pages)
02 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
14 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
29 Jul 2013	CH01	Director's details changed for Mr. Robert Alan Scarff on 24 July 2013	(2 pages)
04 Feb 2013	AP01	Appointment of Mr Garth Peter Cambridge as a director	(2 pages)
04 Feb 2013	TM01	Termination of appointment of Anthony Tartaglia as a director	(1 page)
04 Feb 2013	AP03	Appointment of Mrs Shirley Gaik Heah Law as a secretary	(2 pages)
04 Feb 2013	TM02	Termination of appointment of Garth Cambridge as a secretary	(1 page)
21 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
21 Dec 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
09 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(11 pages)
05 Oct 2012	CH01	Director's details changed for Anthony Richard Tartaglia on 1 October 2012	(2 pages)
23 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
18 Jul 2012	CH01	Director's details changed for Mr. Robert Alan Scarff on 1 June 2012	(2 pages)
17 Jul 2012	CH01	Director's details changed for Mr. Robert Alan Scarff on 1 June 2012	(2 pages)
03 Nov 2011	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
02 Nov 2011	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(9 pages)
27 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)