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ENGLISH COUNTRY INNS LIMITED

Company number 03896380

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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)
22 Mar 2011 SH20 Statement by directors
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 1
22 Mar 2011 CAP-SS Solvency statement dated 18/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c cancelled 18/03/2011
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 6,053,722
27 Jan 2011 AA Full accounts made up to 2 October 2010
14 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
11 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
03 Jan 2010 AA Full accounts made up to 3 October 2009
01 Apr 2009 288a Director appointed andrew andonis andrea
31 Mar 2009 288b Appointment terminated director paul inglett
12 Mar 2009 AA Full accounts made up to 4 October 2008
19 Dec 2008 363a Return made up to 10/12/08; full list of members
27 Feb 2008 AA Full accounts made up to 29 September 2007
17 Jan 2008 363a Return made up to 17/12/07; full list of members
08 Nov 2007 287 Registered office changed on 08/11/07 from: marston's house wolverhampton WV1 4JT
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
28 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Director's particulars changed
27 Feb 2007 288c Secretary's particulars changed
29 Jan 2007 287 Registered office changed on 29/01/07 from: po box 26 park brewery bath road wolverhampton west midlands WV1 4NY
23 Jan 2007 363a Return made up to 17/12/06; full list of members