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CATHERINE THOMAS LANDSCAPE & GARDEN DESIGN LIMITED

Company number 05940020

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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)
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
25 Feb 2013 TM02 Termination of appointment of Clifford Fry & Co (Company Secretarial) Ltd as a secretary
25 Feb 2013 AP03 Appointment of Catherine Thomas as a secretary
21 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
14 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
08 Jul 2011 TM01 Termination of appointment of Helen Houghton as a director
08 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 10
27 Jan 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2011 AP01 Appointment of Ms Helen Houghton as a director
21 Sep 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Catherine Thomas on 1 October 2009
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
25 Sep 2009 363a Return made up to 19/09/09; full list of members
01 Apr 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 19/09/08; full list of members
05 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
21 Sep 2007 363a Return made up to 19/09/07; full list of members
19 Sep 2006 288b Secretary resigned
19 Sep 2006 NEWINC Incorporation