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WILLERBY LANDSCAPES (HOLDINGS) LIMITED

Company number 02230149

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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)
23 Dec 2013 CH01 Director's details changed for Mr. Matthew George Ainscow on 25 October 2013
22 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
20 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
22 Jun 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2012 SH03 Purchase of own shares.
15 Jun 2012 SH06 Cancellation of shares. Statement of capital on 15 June 2012
  • GBP 102,000
13 Jun 2012 TM01 Termination of appointment of Graham Larby as a director
12 Jan 2012 AP01 Appointment of Mr. Matthew George Ainscow as a director
21 Dec 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
21 Dec 2011 AA Group of companies' accounts made up to 30 June 2011
11 Jan 2011 AR01 Annual return made up to 26 November 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Richard Neil Davies on 30 June 2010
10 Nov 2010 AA Group of companies' accounts made up to 30 June 2010
14 Jan 2010 AR01 Annual return made up to 26 November 2009 with full list of shareholders
02 Dec 2009 AA Group of companies' accounts made up to 30 June 2009
25 Feb 2009 AA Full accounts made up to 30 June 2008
13 Jan 2009 363a Return made up to 26/11/08; full list of members
30 Apr 2008 AA Full accounts made up to 30 June 2007
03 Jan 2008 363a Return made up to 26/11/07; full list of members
10 May 2007 AA Full accounts made up to 30 June 2006
09 May 2007 288a New director appointed
28 Apr 2007 363s Return made up to 26/11/06; full list of members
14 Jun 2006 AA Full accounts made up to 30 June 2005
21 Dec 2005 363s Return made up to 26/11/05; full list of members