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LANDSCAPE PLANNING (GROUP) LIMITED

Company number 05141851

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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)
15 May 2007 88(2)O Ad 12/06/06--------- £ si 850@1
15 May 2007 88(2)O Ad 12/06/06--------- £ si 50@1
15 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appl recd/sh alloted 12/06/06
15 May 2007 88(2)O Ad 01/12/06--------- £ si 890@1
15 May 2007 88(2)O Ad 01/12/06--------- £ si 110@1
10 Apr 2007 288a New secretary appointed
10 Apr 2007 288b Director resigned
10 Jan 2007 288b Secretary resigned
09 Jan 2007 88(2)R Ad 01/10/06-02/12/06 £ si 1000@1=1000 £ ic 100/1100
08 Dec 2006 123 Nc inc already adjusted 02/06/06
08 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
02 Aug 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Jul 2006 363a Return made up to 01/06/06; full list of members
18 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New director appointed
31 May 2006 288a New secretary appointed
31 May 2006 288a New director appointed
24 Mar 2006 395 Particulars of mortgage/charge
28 Jul 2005 363a Return made up to 01/06/05; full list of members
31 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/03/05
06 Oct 2004 CERTNM Company name changed landscape planning LIMITED\certificate issued on 06/10/04