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T. C. LANDSCAPES LIMITED

Company number 04649316

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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)
03 Mar 2007 288a New director appointed
01 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2007 122 S-div 01/02/07
23 Feb 2007 288a New director appointed
22 Feb 2007 288b Director resigned
20 Feb 2007 288a New secretary appointed;new director appointed
20 Feb 2007 288b Director resigned
20 Feb 2007 288b Secretary resigned
15 Feb 2007 155(6)a Declaration of assistance for shares acquisition
13 Feb 2007 395 Particulars of mortgage/charge
09 Feb 2007 363a Return made up to 28/01/07; full list of members
11 Oct 2006 AA Accounts for a medium company made up to 31 December 2005
30 Jan 2006 363a Return made up to 28/01/06; full list of members
21 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Feb 2005 288a New director appointed
05 Feb 2005 363s Return made up to 28/01/05; full list of members
25 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/12/04
17 Nov 2004 288a New secretary appointed
17 Nov 2004 288b Director resigned
17 Nov 2004 288b Secretary resigned;director resigned
17 Nov 2004 287 Registered office changed on 17/11/04 from: phoenix house, bartholomew, street, newbury, berkshire, RG14 5QA
30 Sep 2004 AA Accounts for a dormant company made up to 31 January 2004
19 Feb 2004 363s Return made up to 28/01/04; full list of members