ENGLISH LANDSCAPES LIMITED

Company number 00216668

Date	Type	Description	View / Download
10 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(7 pages)
08 Feb 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(12 pages)
05 Sep 2009	225	Accounting reference date extended from 30/09/2009 to 31/03/2010	(1 page)
23 Jul 2009	AA	Full accounts made up to 30 September 2008	(19 pages)
07 Jun 2009	288a	Director appointed nicholas temple-heald	(1 page)
27 May 2009	288b	Appointment terminated director martin hunt	(1 page)
16 Jan 2009	363a	Return made up to 14/12/08; no change of members	(6 pages)
16 Jan 2009	288b	Appointment terminated director peter holland	(1 page)
10 Nov 2008	288a	Secretary appointed douglas john graham	(1 page)
10 Nov 2008	288b	Appointment terminated secretary christine copp	(1 page)
10 Sep 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
01 Jul 2008	288a	Director appointed douglas john graham	(1 page)
26 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
09 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(4 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(18 pages)
08 Apr 2008	288a	Director appointed peter holland	(3 pages)
08 Apr 2008	288b	Appointment terminated director mark alexander	(1 page)
08 Apr 2008	288b	Appointment terminated director harvey alexander	(1 page)
08 Apr 2008	288b	Appointment terminated director robert goldstein	(1 page)
08 Apr 2008	287	Registered office changed on 08/04/2008 from alexander house 106 pembroke road ruislip middlesex HA4 8NW	(1 page)
04 Apr 2008	395	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Mar 2008	363s	Return made up to 14/12/07; no change of members	(8 pages)
25 Feb 2008	AA	Full accounts made up to 30 September 2007	(17 pages)