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COUNTRY HOMES & ESTATES (NORTHERN) LIMITED

Company number 05200471

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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)
23 Sep 2009 363a Return made up to 09/08/09; full list of members
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 09/08/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 4 northumberland place north shields tyne & wear NE30 1QP
02 Sep 2008 AA Total exemption small company accounts made up to 31 December 2006
16 Oct 2007 363s Return made up to 09/08/07; no change of members
07 Jan 2007 AA Total exemption small company accounts made up to 31 December 2005
22 Dec 2006 395 Particulars of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
16 Dec 2006 395 Particulars of mortgage/charge
13 Nov 2006 288b Secretary resigned
26 Oct 2006 287 Registered office changed on 26/10/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
26 Oct 2006 288a New secretary appointed
08 Sep 2006 363s Return made up to 09/08/06; full list of members
02 Dec 2005 288b Director resigned
25 Nov 2005 288a New secretary appointed
25 Nov 2005 288b Secretary resigned
16 Sep 2005 363s Return made up to 09/08/05; full list of members
15 Sep 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
28 Jun 2005 395 Particulars of mortgage/charge
20 May 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
13 Dec 2004 CERTNM Company name changed country homes & estates (adderst one mains) LIMITED\certificate issued on 11/12/04
08 Nov 2004 88(2)R Ad 22/10/04--------- £ si 999@1=999 £ ic 1/1000
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities