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MITIE LANDSCAPES LIMITED

Company number 01383623

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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 Oct 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 28 pages (28 pages)
19 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 25/06/07
19 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
06 Jul 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
08 May 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	View PDF Accounting reference date extended from 31/12/06 to 31/03/07 - link opens in a new window - 1 page (1 page)
19 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Jan 2007	363a	Return made up to 19/12/06; full list of members	View PDF Return made up to 19/12/06; full list of members - link opens in a new window - 12 pages (12 pages)
03 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 980000@1=980000 £ ic 20000/1000000	View PDF Ad 13/12/06--------- £ si 980000@1=980000 £ ic 20000/1000000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jan 2007	123	Nc inc already adjusted 13/12/06	View PDF Nc inc already adjusted 13/12/06 - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Jan 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
02 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Jan 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2006	CERTNM	Company name changed lyndhurst services LIMITED\certificate issued on 01/12/06	View PDF Company name changed lyndhurst services LIMITED\certificate issued on 01/12/06 - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 May 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
05 May 2006	287	Registered office changed on 05/05/06 from: 30 north luton industrial estate sedgwick road luton bedfordshire LU4 9DT	View PDF Registered office changed on 05/05/06 from: 30 north luton industrial estate sedgwick road luton bedfordshire LU4 9DT - link opens in a new window - 1 page (1 page)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Company loans 17/02/06	View PDF Resolutions RES13 ‐ Company loans 17/02/06 - link opens in a new window - 2 pages (2 pages)

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MITIE LANDSCAPES LIMITED

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