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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 Jul 2002 403a Declaration of satisfaction of mortgage/charge
28 Jun 2002 288a New director appointed
28 Jun 2002 288a New director appointed
17 May 2002 AA Full accounts made up to 31 December 2001
12 Dec 2001 363s Return made up to 19/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jul 2001 288b Director resigned
25 Jun 2001 AA Accounts for a small company made up to 31 December 2000
18 Dec 2000 363s Return made up to 19/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Mar 2000 AA Full accounts made up to 31 December 1999
10 Dec 1999 363s Return made up to 19/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 288a New director appointed
13 Aug 1999 288a New director appointed
13 Aug 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
14 Jul 1999 AA Accounts for a small company made up to 31 December 1998
14 Jan 1999 363s Return made up to 19/12/98; full list of members
22 May 1998 AA Accounts for a small company made up to 31 December 1997
13 Jan 1998 363s Return made up to 19/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
03 Apr 1997 AA Accounts for a small company made up to 31 December 1996
17 Dec 1996 363s Return made up to 19/12/96; no change of members
16 May 1996 288 Secretary resigned
16 May 1996 288 New secretary appointed
10 May 1996 287 Registered office changed on 10/05/96 from: unit 1 kingfisher ind est 43 camford way sundon park luton beds LU3 3AN
04 Mar 1996 AA Accounts for a small company made up to 31 December 1995
17 Jan 1996 363s Return made up to 19/12/95; full list of members
  • 363(288) ‐ Director resigned
22 Mar 1995 AA Accounts for a small company made up to 31 December 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1994