ANZAK LANDSCAPES LTD

Company number 04585088

Date	Type	Description	View / Download
09 Aug 2016	TM02	Termination of appointment of Daragh Patrick Feltrim Fagan as a secretary on 8 August 2016	(1 page)
09 Aug 2016	AP03	Appointment of Mrs Catherine Stead as a secretary on 8 August 2016	(2 pages)
03 May 2016	TM02	Termination of appointment of Alexandra Laan as a secretary on 29 April 2016	(1 page)
03 May 2016	AP03	Appointment of Mr Daragh Patrick Feltrim Fagan as a secretary on 29 April 2016	(2 pages)
08 Mar 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
10 Dec 2015	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2	(6 pages)
29 Jul 2015	CH03	Secretary's details changed for Alexandra Laan on 29 July 2015	(1 page)
29 Jul 2015	CH01	Director's details changed for Mr Phillip Paul Wood on 29 July 2015	(2 pages)
29 Jul 2015	CH01	Director's details changed for Mr Jeffreys Kristen Hampson on 29 July 2015	(2 pages)
13 Jan 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
06 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	(6 pages)
05 Jan 2015	AD01	Registered office address changed from Unit 9 Moorland Road Ind. Park Indian Queens Cornwall TR9 6FB to Riverbank Meadows Business Park Blackwater Camberley Surrey GU17 9AB on 5 January 2015	(1 page)
05 Jan 2015	TM02	Termination of appointment of Clare Dobbs as a secretary on 7 November 2014	(1 page)
31 Dec 2014	TM02	Termination of appointment of Clare Dobbs as a secretary on 7 November 2014	(2 pages)
18 Dec 2014	AP01	Appointment of Phillip Paul Wood as a director on 7 November 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Jeffreys Kristen Hampson as a director on 7 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Clare Dobbs as a director on 7 November 2014	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Stephen Dobbs as a director on 7 November 2014	(2 pages)
11 Dec 2014	AP01	Appointment of Daragh Patrick Feltrim Fagan as a director on 7 November 2014	(3 pages)
11 Dec 2014	AP03	Appointment of Alexandra Laan as a secretary on 7 November 2014	(3 pages)
07 Nov 2014	MR04	Satisfaction of charge 1 in full	(1 page)
03 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
02 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 2	(5 pages)
29 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
21 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)