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TILBROOK'S LANDSCAPE LIMITED

Company number 01180757

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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)
22 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Aprve terms of contract 13/12/04
22 Dec 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2004 AA Accounts for a small company made up to 30 September 2003
13 May 2004 363s Return made up to 11/04/04; full list of members
23 Dec 2003 395 Particulars of mortgage/charge
14 Aug 2003 363s Return made up to 11/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2003 AA Accounts for a small company made up to 30 September 2002
05 Dec 2002 395 Particulars of mortgage/charge
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
02 Sep 2002 395 Particulars of mortgage/charge
06 Jul 2002 395 Particulars of mortgage/charge
28 Jun 2002 395 Particulars of mortgage/charge
22 Apr 2002 288c Secretary's particulars changed;director's particulars changed
22 Apr 2002 363s Return made up to 11/04/02; full list of members
  • 363(287) ‐ Registered office changed on 22/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Feb 2002 AA Accounts for a small company made up to 30 September 2001
23 Aug 2001 AA Accounts for a small company made up to 30 September 2000
13 Jul 2001 288b Director resigned
13 Apr 2001 363s Return made up to 11/04/01; full list of members
07 Dec 2000 288a New secretary appointed
20 Apr 2000 AA Accounts for a small company made up to 30 September 1999
18 Apr 2000 363s Return made up to 11/04/00; full list of members
27 Jan 2000 288a New secretary appointed
19 Jan 2000 288b Secretary resigned
13 Jul 1999 AA Accounts for a small company made up to 30 September 1998