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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)
05 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 May 2006 MISC Section 394
10 Mar 2006 288a New secretary appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288a New director appointed
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Director resigned
10 Mar 2006 288b Secretary resigned;director resigned
10 Mar 2006 288b Director resigned
27 Feb 2006 AA Full accounts made up to 31 December 2005
31 Jan 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Jan 2006 123 Nc inc already adjusted 31/12/84
21 Dec 2005 363a Return made up to 19/12/05; full list of members
20 Dec 2005 288c Director's particulars changed
03 May 2005 AA Full accounts made up to 31 December 2004
11 Feb 2005 288a New director appointed
11 Feb 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 2004 AA Full accounts made up to 31 December 2003
06 Jan 2004 363s Return made up to 19/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Director's particulars changed