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LANDSCAPEPLUS LIMITED

Company number 03323340

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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)
09 Aug 2005 AA Total exemption small company accounts made up to 31 December 2004
28 Feb 2005 363s Return made up to 24/02/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 28/02/05
07 Jul 2004 AA Total exemption small company accounts made up to 31 December 2003
05 May 2004 363s Return made up to 24/02/04; full list of members
10 Nov 2003 CERTNM Company name changed landscape plus LTD\certificate issued on 10/11/03
03 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
14 Mar 2003 363s Return made up to 24/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
08 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
04 Mar 2002 363s Return made up to 24/02/02; full list of members
30 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
01 Mar 2001 363s Return made up to 24/02/01; full list of members
24 Jan 2001 288b Director resigned
27 Apr 2000 395 Particulars of mortgage/charge
12 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Apr 2000 225 Accounting reference date extended from 30/09/99 to 31/12/99
05 Apr 2000 AA Accounts for a dormant company made up to 30 September 1998
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
05 Apr 2000 88(2)R Ad 01/01/00--------- £ si 98@1
05 Apr 2000 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
05 Apr 2000 363s Return made up to 24/02/00; full list of members
05 Apr 2000 288a New director appointed
05 Apr 2000 287 Registered office changed on 05/04/00 from: 8 baker street london W1M 8LB
16 Mar 1999 363s Return made up to 24/02/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Mar 1999 CERTNM Company name changed waterstore LIMITED\certificate issued on 04/03/99
30 Jul 1998 AA Full accounts made up to 30 September 1997