COUNTRY AND TOWN HOUSE LTD.

Company number 05768508

Date	Type	Description	View / Download
21 Dec 2008	122	Div	(1 page)
11 Dec 2008	CERTNM	Company name changed country house magazine LIMITED\certificate issued on 16/12/08	(2 pages)
11 Nov 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(13 pages)
10 Nov 2008	88(2)	Ad 30/09/08-30/09/08\gbp si 8214@0.01=82.14\gbp ic 80/162.14\	(4 pages)
02 May 2008	363a	Return made up to 04/04/08; full list of members	(8 pages)
25 Jan 2008	395	Particulars of mortgage/charge	(5 pages)
30 Oct 2007	122	S-div 18/09/07	(1 page)
30 Oct 2007	AA	Accounts for a small company made up to 31 March 2007	(7 pages)
20 Sep 2007	288c	Director's particulars changed	(1 page)
15 Jun 2007	288a	New director appointed	(2 pages)
27 Apr 2007	363a	Return made up to 04/04/07; full list of members	(6 pages)
21 Apr 2007	287	Registered office changed on 21/04/07 from: milton house 33A milton road hampton middx TW12 2LL	(1 page)
14 Mar 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
27 Feb 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	(1 page)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	288a	New director appointed	(2 pages)
27 Feb 2007	88(2)R	Ad 07/02/07--------- £ si 7900@.01=79 £ ic 1/80	(4 pages)
27 Feb 2007	122	S-div 07/02/07	(1 page)
28 Nov 2006	287	Registered office changed on 28/11/06 from: 8 broxash road london SW11 6AB	(1 page)
16 Nov 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
13 Jun 2006	287	Registered office changed on 13/06/06 from: flat 5 169 new kings road london SW6 4SN	(1 page)
04 Apr 2006	NEWINC	Incorporation	(17 pages)