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THE COUNTRYSIDE GROUP LIMITED

Company number 02517474

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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)
04 Nov 2004 403a Declaration of satisfaction of mortgage/charge
10 Sep 2004 128(4) Notice of assignment of name or new name to shares
07 Sep 2004 363s Return made up to 02/07/04; full list of members
07 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2004 88(2)R Ad 30/09/03--------- £ si 100@1=100 £ ic 1047600/1047700
06 Apr 2004 363s Return made up to 02/07/03; full list of members
06 Apr 2004 88(2)R Ad 25/11/02--------- £ si 750000@1=750000 £ ic 1047600/1797600
06 Apr 2004 88(2)R Ad 25/11/02--------- £ si 285000@1=285000 £ ic 762600/1047600
17 Feb 2004 225 Accounting reference date extended from 30/09/03 to 30/03/04
06 Nov 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA Total exemption small company accounts made up to 30 September 2002
09 Feb 2003 88(2)R Ad 25/11/02--------- £ si 750000@1=750000 £ ic 12600/762600
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 288a New director appointed
29 Jan 2003 288a New secretary appointed
12 Nov 2002 123 Nc inc already adjusted 30/10/02
12 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2002 AA Total exemption small company accounts made up to 30 September 2001
06 Jul 2002 363s Return made up to 02/07/02; full list of members
13 Jul 2001 AA Accounts for a small company made up to 30 September 2000
13 Jul 2001 363s Return made up to 02/07/01; full list of members
17 May 2001 AA Accounts for a small company made up to 30 September 1999