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WARWICK LANDSCAPING LIMITED

Company number 06803654

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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)
04 Feb 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
12 Apr 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
08 Feb 2012	AR01	Annual return made up to 28 January 2012 with full list of shareholders	View PDF Annual return made up to 28 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Feb 2012	CH01	Director's details changed for Mr Guy Humphryes on 28 January 2012	View PDF Director's details changed for Mr Guy Humphryes on 28 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2011	AA	Total exemption small company accounts made up to 31 January 2011	View PDF Total exemption small company accounts made up to 31 January 2011 - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 1 February 2011 GBP 150	View PDF Statement of capital following an allotment of shares on 1 February 2011 GBP 150 - link opens in a new window - 4 pages (4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Dispense with auth cap 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Dispense with auth cap 01/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 13 pages (13 pages)
07 Feb 2011	AP01	Appointment of Mr Lance Martin Pratt as a director	View PDF Appointment of Mr Lance Martin Pratt as a director - link opens in a new window - 2 pages (2 pages)
07 Feb 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	View PDF Annual return made up to 28 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Sep 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 5 pages (5 pages)
31 Aug 2010	CERTNM	Company name changed calabasas landscaping LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-23	View PDF Company name changed calabasas landscaping LIMITED\certificate issued on 31/08/10 RES15 ‐ Change company name resolution on 2010-08-23 - link opens in a new window - 2 pages (2 pages)
31 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Guy Humphryes on 28 January 2010	View PDF Director's details changed for Mr Guy Humphryes on 28 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Jan 2010	CH03	Secretary's details changed for Jean Williams on 28 January 2010	View PDF Secretary's details changed for Jean Williams on 28 January 2010 - link opens in a new window - 1 page (1 page)
28 Jan 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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