PLOT ON THE LANDSCAPE LIMITED

Company Documents

DateDescription
12/09/1412 September 2014 Annual return made up to 2 August 2014 with full list of shareholders

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22/01/1422 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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07/08/137 August 2013 Annual return made up to 2 August 2013 with full list of shareholders

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22/03/1322 March 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GERALTON ASSOCIATES LIMITED / 09/03/2013

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10/10/1210 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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03/08/123 August 2012 Annual return made up to 2 August 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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05/08/115 August 2011 Annual return made up to 2 August 2011 with full list of shareholders

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12/05/1112 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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03/08/103 August 2010 Annual return made up to 2 August 2010 with full list of shareholders

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03/08/103 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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02/08/102 August 2010 SAIL ADDRESS CREATED

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02/08/102 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GERALTON ASSOCIATES LIMITED / 02/08/2010

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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12/08/0912 August 2009 LOCATION OF REGISTER OF MEMBERS

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12/08/0912 August 2009 RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS

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12/08/0912 August 2009 REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 164 CANNOCK ROAD STAFFORD ST17 0QJ

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12/08/0912 August 2009 LOCATION OF DEBENTURE REGISTER

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14/05/0914 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/04/099 April 2009 APPOINTMENT TERMINATED DIRECTOR MARK WHEATLEY

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09/04/099 April 2009 APPOINTMENT TERMINATED SECRETARY MARK WHEATLEY

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08/04/098 April 2009 SECRETARY APPOINTED GERALTON ASSOCIATES LIMITED

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01/09/081 September 2008 RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR ANTHONY JOHNSON

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01/09/081 September 2008 DIRECTOR APPOINTED MR MARK ALASTAIR WHEATLEY

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01/09/081 September 2008 DIRECTOR APPOINTED MR STAINTON MARK REID

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28/03/0828 March 2008 Annual accounts small company total exemption made up to 31 August 2007

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31/08/0731 August 2007 RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS

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07/02/077 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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09/08/069 August 2006 RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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10/01/0610 January 2006 DIRECTOR RESIGNED

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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05/09/055 September 2005 RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS

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05/09/055 September 2005 LOCATION OF REGISTER OF MEMBERS

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18/07/0518 July 2005 REGISTERED OFFICE CHANGED ON 18/07/05 FROM: 43 ARNOLDS WAY CUMNOR HILL OXFORD OX2 9JD

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09/09/049 September 2004 DIRECTOR RESIGNED

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09/09/049 September 2004 SECRETARY RESIGNED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW DIRECTOR APPOINTED

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01/09/041 September 2004 NEW SECRETARY APPOINTED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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