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PLINCKE LANDSCAPE LIMITED

Company number 02578483

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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)
10 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
10 Mar 2010 CH01 Director's details changed for Mr Colin Andrew Burden on 31 January 2010
10 Mar 2010 CH01 Director's details changed for Adam Frederick Clark on 31 January 2010
21 Aug 2009 AA Full accounts made up to 31 March 2009
29 Apr 2009 169 Gbp ic 100/80\31/03/09\gbp sr 20@1=20\
20 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Feb 2009 363a Return made up to 31/01/09; full list of members
11 Sep 2008 353 Location of register of members
11 Sep 2008 287 Registered office changed on 11/09/2008 from 1 st thomas mews st thomas street winchester hampshire SO23 9HG
11 Sep 2008 288b Appointment terminated secretary andrew lowe
11 Sep 2008 288a Secretary appointed mrs carolyn gay cronin
26 Aug 2008 AA Accounts for a small company made up to 31 March 2008
25 Feb 2008 363a Return made up to 31/01/08; full list of members
17 Sep 2007 AA Full accounts made up to 31 March 2007
21 Jun 2007 395 Particulars of mortgage/charge
31 May 2007 288a New director appointed
21 Feb 2007 363s Return made up to 31/01/07; full list of members
06 Sep 2006 AA Full accounts made up to 31 March 2006
01 Mar 2006 363s Return made up to 31/01/06; full list of members
07 Sep 2005 AA Accounts for a small company made up to 31 March 2005
23 Feb 2005 363s Return made up to 31/01/05; full list of members
29 Jan 2005 AA Accounts for a small company made up to 31 March 2004
22 Dec 2004 287 Registered office changed on 22/12/04 from: 4-6 victoria terrace leamington spa warwickshire CV31 3AB
20 Sep 2004 287 Registered office changed on 20/09/04 from: 1 st thomas mews winchester hampshire SO23 9HG
12 May 2004 363s Return made up to 31/01/04; full list of members
  • 363(190) ‐ Location of debenture register address changed