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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)
03 Jan 2007 AA Full accounts made up to 30 September 2006
26 Jul 2006 AUD Auditor's resignation
12 May 2006 225 Accounting reference date extended from 31/05/06 to 30/09/06
08 Mar 2006 CERT10 Certificate of re-registration from Public Limited Company to Private
08 Mar 2006 MAR Re-registration of Memorandum and Articles
08 Mar 2006 53 Application for reregistration from PLC to private
08 Mar 2006 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
08 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006 AA Full accounts made up to 28 May 2005
06 Jan 2006 363s Return made up to 17/12/05; full list of members
05 Jan 2006 244 Delivery ext'd 3 mth 28/05/05
24 Oct 2005 288a New director appointed
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Director resigned
28 Sep 2005 288b Secretary resigned
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed
28 Sep 2005 288a New director appointed
26 Sep 2005 287 Registered office changed on 26/09/05 from: 8 baker street london W1M 1DA
22 Dec 2004 363s Return made up to 17/12/04; no change of members