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COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED

Company number 02276358

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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)
12 May 2009 OC Scheme of arrangement
07 Jan 2009 287 Registered office changed on 07/01/2009 from countrywide perry way witham essex CM8 3SX
09 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Jan 2008 363a Return made up to 31/01/08; full list of members
14 Jul 2007 155(6)a 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
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
11 Jun 2007 AUD Auditor's resignation
06 Jun 2007 AA Accounts for a dormant company made up to 31 December 2006
08 Feb 2007 363a Return made up to 31/01/07; full list of members
11 May 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 288a New director appointed
07 Feb 2006 363a Return made up to 31/01/06; full list of members
04 Jan 2006 MISC Cease to hold office as aud 394
23 Jun 2005 AA Full accounts made up to 31 December 2004
07 Feb 2005 363s Return made up to 31/01/05; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
07 Feb 2004 363s Return made up to 31/01/04; full list of members
13 Jun 2003 AUD Auditor's resignation
13 Jun 2003 AA Full accounts made up to 21 August 2002
13 Jun 2003 225 Accounting reference date extended from 21/08/03 to 31/12/03