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LANDFILL MANAGEMENT LIMITED

Company number 02069821

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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)
20 May 2002 363s Return made up to 12/05/02; full list of members
10 Oct 2001 288a New director appointed
09 Oct 2001 288b Director resigned
19 Sep 2001 AA Full accounts made up to 31 December 2000
06 Jun 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 288b Director resigned
31 May 2001 288a New director appointed
31 May 2001 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New director appointed
30 Nov 2000 288a New secretary appointed
22 Nov 2000 AUD Auditor's resignation
22 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Director resigned
22 Nov 2000 288b Secretary resigned
22 Nov 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
22 Nov 2000 287 Registered office changed on 22/11/00 from: the investment centre waterside drive off swan meadow road wigan WN3 5BA
21 Nov 2000 403a Declaration of satisfaction of mortgage/charge
13 Nov 2000 AA Full accounts made up to 31 March 2000
06 Nov 2000 403a Declaration of satisfaction of mortgage/charge
31 May 2000 363s Return made up to 12/05/00; full list of members