COUNTRY HOUSE MANAGEMENT SERVICES LIMITED

Company number 00521873

Date	Type	Description	View / Download
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
20 Oct 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Sep 1998	MA	Memorandum and Articles of Association	(5 pages)
28 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
07 Aug 1998	288c	Director's particulars changed	(1 page)
07 Jul 1998	363a	Return made up to 15/06/98; full list of members	(14 pages)
02 Apr 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
12 Oct 1997	AA	Full accounts made up to 31 December 1996	(13 pages)
25 Jul 1997	288b	Secretary resigned;director resigned	(1 page)
18 Jul 1997	363a	Return made up to 15/06/97; full list of members	(10 pages)
07 Apr 1997	288b	Director resigned	(1 page)
06 Feb 1997	122	S-div 12/09/96	(1 page)
06 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
30 Jan 1997	288b	Director resigned	(1 page)
29 Jan 1997	AUD	Auditor's resignation	(2 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: provident house 24-27 essex street london WC2R 3AS	(1 page)
31 Jul 1996	AUD	Auditor's resignation	(1 page)
29 Jul 1996	288	Director resigned	(1 page)
29 Jul 1996	288	Director resigned	(1 page)
21 Jul 1996	363a	Return made up to 15/06/96; full list of members	(21 pages)
30 Jun 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
26 May 1996	288	New director appointed	(2 pages)