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COUNTRYSIDE PROPERTIES (SPRINGHEAD) LIMITED

Company number 05852497

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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)
02 Jun 2008 288b Appointment terminated director raymond pyle
25 Apr 2008 AA Full accounts made up to 30 September 2007
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jul 2007 363a Return made up to 20/06/07; full list of members
22 Mar 2007 395 Particulars of mortgage/charge
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2007 88(2)R Ad 01/03/07--------- £ si 999999@1=999999 £ ic 1/1000000
21 Mar 2007 123 £ nc 1000/1000000 01/03/07
19 Mar 2007 288a New director appointed
19 Mar 2007 288a New director appointed
14 Mar 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
09 Mar 2007 288b Director resigned
09 Mar 2007 288a New director appointed
15 Dec 2006 CERTNM Company name changed countryside fifteen LIMITED\certificate issued on 15/12/06
06 Oct 2006 288c Director's particulars changed
20 Jun 2006 NEWINC Incorporation