COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED
Company number 03471737
- Company Overview for COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED (03471737)
- Filing history for COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED (03471737)
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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) |
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02 Jan 2002 | 363s | Return made up to 26/11/01; full list of members | |
04 Oct 2001 | AA | Accounts for a dormant company made up to 30 November 2000 | |
22 Aug 2001 | 363s | Return made up to 26/11/00; no change of members | |
22 Aug 2001 | 225 | Accounting reference date extended from 30/11/01 to 31/01/02 | |
03 Jul 2001 | AA | Accounts for a dormant company made up to 30 November 1997 | |
03 Jul 2001 | AA | Accounts for a dormant company made up to 30 November 1996 | |
02 Jul 2001 | 363a | Return made up to 26/11/99; full list of members | |
02 Jul 2001 | 363a | Return made up to 26/11/98; full list of members | |
02 Jul 2001 | 353a | Location of register of members (non legible) | |
02 Jul 2001 | 288b | Director resigned | |
02 Jul 2001 | 288b | Secretary resigned | |
02 Jul 2001 | 88(2)R | Ad 12/01/98--------- £ si 2@1=2 £ ic 2/4 | |
02 Jul 2001 | 288a | New director appointed | |
02 Jul 2001 | 288a | New secretary appointed | |
02 Jul 2001 | AA | Accounts for a dormant company made up to 30 November 1999 | |
02 Jul 2001 | RESOLUTIONS |
Resolutions
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02 Jul 2001 | 88(2)R | Ad 22/01/99--------- £ si 98@1=98 £ ic 4/102 | |
02 Jul 2001 | 287 | Registered office changed on 02/07/01 from: 1ST floor offices 8-10 stamford hill london N16 6XZ | |
02 Jul 2001 | AA | Accounts for a dormant company made up to 30 November 1998 | |
28 Jun 2001 | AC92 | Restoration by order of the court | |
14 Sep 1999 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
25 May 1999 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jan 1998 | CERTNM | Company name changed country manor international (hol dings) LIMITED\certificate issued on 28/01/98 | |
26 Nov 1997 | NEWINC | Incorporation |