COUNTRYSIDE PROPERTIES (SOUTHERN) LIMITED

Company number 02771221

Date	Type	Description	View / Download
25 Mar 1997	288b	Director resigned	(1 page)
25 Mar 1997	288b	Secretary resigned;director resigned	(1 page)
17 Mar 1997	AA	Full accounts made up to 30 September 1996	(6 pages)
03 Feb 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
03 Feb 1997	MAR	Re-registration of Memorandum and Articles	(9 pages)
03 Feb 1997	53	Application for reregistration from PLC to private	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
03 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
21 Jan 1997	363s	Return made up to 07/12/96; full list of members 363(353) ‐ Location of register of members address changed	(11 pages)
28 Apr 1996	287	Registered office changed on 28/04/96 from: 35 old queen street london SW1H 9JD	(1 page)
25 Apr 1996	AA	Full accounts made up to 30 September 1995	(6 pages)
18 Dec 1995	363s	Return made up to 07/12/95; no change of members	(16 pages)
20 Mar 1995	AA	Full accounts made up to 30 September 1994	(5 pages)
15 Jan 1995	363s	Return made up to 07/12/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(29 pages)
24 Mar 1994	AA	Full accounts made up to 30 September 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1994	363b	Return made up to 07/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Jun 1993	287	Registered office changed on 29/06/93 from: 10TH floor 55 old broad street london EC2M 1CP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Feb 1993	288	New secretary appointed;director resigned;new director appointed	(3 pages)
18 Feb 1993	288	Secretary resigned;director resigned;new director appointed	(3 pages)
18 Feb 1993	288	New director appointed	(3 pages)
18 Feb 1993	288	New director appointed	(3 pages)
02 Feb 1993	353	Location of register of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Feb 1993	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document