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WARRINGTON LANDSCAPES CENTRE LIMITED

Company number 05543738

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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)
12 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
13 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
23 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
26 Aug 2009 363a Return made up to 23/08/09; full list of members
24 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2008 363a Return made up to 23/08/08; full list of members
05 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
27 Sep 2007 363a Return made up to 23/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Oct 2006 363a Return made up to 23/08/06; full list of members
24 Oct 2006 287 Registered office changed on 24/10/06 from: gateworth industrial estate barnard street warrington cheshire
24 Jul 2006 88(2)R Ad 02/06/06--------- £ si 99@1=99 £ ic 1/100
20 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Apr 2006 288a New director appointed
01 Apr 2006 395 Particulars of mortgage/charge
06 Mar 2006 225 Accounting reference date extended from 31/08/06 to 31/12/06
12 Jan 2006 288a New director appointed
12 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288b Director resigned
12 Jan 2006 288b Secretary resigned