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COUNTRYSIDE PROPERTIES (MERTON ABBEY MILLS) LIMITED

Company number 04422687

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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)
04 May 2005 AA Full accounts made up to 30 September 2004
30 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2004 AA Full accounts made up to 30 September 2003
12 Jul 2004 288a New secretary appointed
12 Jul 2004 288b Secretary resigned
07 Jun 2004 363a Return made up to 23/04/04; full list of members
06 Jan 2004 288a New director appointed
10 Dec 2003 288b Director resigned
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
14 Oct 2003 395 Particulars of mortgage/charge
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 288a New director appointed
09 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Oct 2003 MEM/ARTS Memorandum and Articles of Association
12 Sep 2003 CERTNM Company name changed countryside six LIMITED\certificate issued on 12/09/03
21 Aug 2003 288b Director resigned
21 Aug 2003 288b Director resigned
06 Aug 2003 AA Full accounts made up to 30 September 2002
31 Jul 2003 AUD Auditor's resignation
18 Jun 2003 363a Return made up to 23/04/03; full list of members