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DERWENTHAUGH LANDSCAPES LIMITED

Company number 03024368

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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)
19 Apr 2005 288b Secretary resigned;director resigned
22 Dec 2004 353 Location of register of members
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New director appointed
19 Aug 2004 287 Registered office changed on 19/08/04 from: 8 suffolk street london SW1Y 4HG
26 Jul 2004 363a Return made up to 21/02/03; full list of members
26 Jul 2004 363a Return made up to 21/02/04; full list of members
22 Jun 2004 DISS40 Compulsory strike-off action has been discontinued
17 Jun 2004 AA Accounts made up to 31 December 2002
16 Mar 2004 GAZ1 First Gazette notice for compulsory strike-off
01 Jul 2002 AA Accounts made up to 31 December 2001
31 May 2002 363a Return made up to 21/02/02; full list of members
01 Nov 2001 AA Accounts made up to 31 December 2000
15 Mar 2001 363a Return made up to 21/02/01; full list of members
02 Nov 2000 AA Accounts made up to 31 December 1999
18 Apr 2000 363a Return made up to 21/02/00; full list of members
21 Feb 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
09 Nov 1999 AA Full accounts made up to 31 December 1998
15 Mar 1999 363a Return made up to 21/02/99; full list of members
15 Dec 1998 AUD Auditor's resignation
28 Oct 1998 AA Full accounts made up to 31 December 1997
28 Oct 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
18 Aug 1998 288c Secretary's particulars changed;director's particulars changed
18 Aug 1998 288c Director's particulars changed
13 Feb 1998 363a Return made up to 21/02/98; full list of members