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LANDSCAPE AGENCY LIMITED

Company number 03612055

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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)
06 Oct 2004 123 Nc inc already adjusted 02/06/04
06 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Feb 2004 AA Total exemption small company accounts made up to 31 August 2003
21 Sep 2003 288a New director appointed
15 Sep 2003 288b Secretary resigned
15 Sep 2003 363s Return made up to 07/08/03; full list of members
12 Aug 2003 288a New secretary appointed
30 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
30 Sep 2002 363s Return made up to 07/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Apr 2002 288a New secretary appointed
15 Apr 2002 288b Secretary resigned
10 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
26 Nov 2001 363s Return made up to 07/08/01; full list of members
25 May 2001 88(2)R Ad 16/03/01--------- £ si 650@1=650 £ ic 9000/9650
12 Feb 2001 AA Full accounts made up to 31 August 2000
30 Oct 2000 88(2)R Ad 09/08/00--------- £ si 500@1=500 £ ic 8500/9000
22 Aug 2000 363s Return made up to 07/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 22/08/00
25 Apr 2000 88(2)R Ad 20/03/00--------- £ si 1000@1=1000 £ ic 7500/8500
11 Feb 2000 288b Secretary resigned
11 Feb 2000 288a New secretary appointed
10 Dec 1999 88(2)R Ad 06/12/99--------- £ si 7498@1=7498 £ ic 2/7500
19 Nov 1999 AA Full accounts made up to 31 August 1999
19 Nov 1999 123 Nc inc already adjusted 12/11/99
19 Nov 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Oct 1999 363s Return made up to 07/08/99; full list of members