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EASTBOROUGH LANDSCAPES LIMITED

Company number 03311382

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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)
13 Feb 2003 363s Return made up to 03/02/03; full list of members
15 Aug 2002 AA Total exemption small company accounts made up to 31 January 2002
18 Feb 2002 363s Return made up to 03/02/02; full list of members
06 Sep 2001 AA Total exemption small company accounts made up to 31 January 2001
27 Feb 2001 363s Return made up to 03/02/01; full list of members
30 Nov 2000 AA Accounts for a small company made up to 31 January 2000
16 Feb 2000 363s Return made up to 03/02/00; full list of members
26 Nov 1999 AA Accounts for a small company made up to 31 January 1999
16 Feb 1999 363s Return made up to 03/02/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
19 Aug 1998 AA Accounts for a dormant company made up to 28 February 1998
19 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Jun 1998 88(2)R Ad 01/05/98--------- £ si 998@1=998 £ ic 2/1000
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
15 Jun 1998 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
15 Jun 1998 225 Accounting reference date shortened from 28/02/99 to 31/01/99
28 Apr 1998 363s Return made up to 03/02/98; full list of members
  • 363(287) ‐ Registered office changed on 28/04/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Mar 1997 288a New secretary appointed
18 Mar 1997 288b Secretary resigned
03 Feb 1997 NEWINC Incorporation