UK LANDSCAPE STRUCTURES LIMITED

Company number 03704580

Date	Type	Description	View / Download
01 Jul 2003	AA	Accounts for a small company made up to 31 August 2002	(7 pages)
11 Mar 2003	288a	New secretary appointed;new director appointed	(2 pages)
02 Mar 2003	288b	Secretary resigned	(1 page)
07 Feb 2003	363s	Return made up to 29/01/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 May 2002	AA	Accounts for a small company made up to 31 August 2001	(7 pages)
07 Feb 2002	363s	Return made up to 29/01/02; full list of members	(7 pages)
27 Dec 2001	288b	Director resigned	(1 page)
04 Jul 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
21 May 2001	288a	New secretary appointed	(2 pages)
21 May 2001	288b	Secretary resigned;director resigned	(1 page)
21 Mar 2001	288a	New director appointed	(2 pages)
14 Mar 2001	363s	Return made up to 29/01/01; full list of members	(8 pages)
09 Nov 2000	288b	Director resigned	(1 page)
06 Jul 2000	AA	Full accounts made up to 31 August 1999	(11 pages)
15 Feb 2000	363s	Return made up to 29/01/00; full list of members 363(190) ‐ Location of debenture register address changed	(8 pages)
01 Dec 1999	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
27 Jul 1999	288b	Director resigned	(1 page)
12 Apr 1999	288a	New director appointed	(2 pages)
26 Mar 1999	88(2)R	Ad 15/03/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
26 Mar 1999	122	Div 15/03/99	(1 page)
26 Mar 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
26 Mar 1999	288a	New director appointed	(2 pages)

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