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COUNTRY MANOR HOLDINGS (INTERNATIONAL) LIMITED

Company number 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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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