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LANDSCAPE SOFTWARE LIMITED

Company number 04084484

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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)
14 Oct 2004 363a Return made up to 02/10/04; change of members
03 Aug 2004 AA Full accounts made up to 30 September 2003
27 Oct 2003 363a Return made up to 02/10/03; full list of members
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2003 AA Full accounts made up to 30 September 2002
22 Oct 2002 363a Return made up to 02/10/02; full list of members
30 Jul 2002 288b Director resigned
15 May 2002 AA Full accounts made up to 30 September 2001
05 Nov 2001 288c Director's particulars changed
26 Oct 2001 363a Return made up to 02/10/01; full list of members
13 Sep 2001 287 Registered office changed on 13/09/01 from: 34 chapel street thatcham berkshire RG18 4QL
08 Feb 2001 288b Secretary resigned
08 Feb 2001 288a New secretary appointed
12 Dec 2000 288b Secretary resigned
12 Dec 2000 288a New secretary appointed
30 Oct 2000 88(2)R Ad 05/10/00--------- £ si 297@1=297 £ ic 3/300
30 Oct 2000 288a New director appointed
17 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
17 Oct 2000 225 Accounting reference date shortened from 31/10/01 to 30/09/01
17 Oct 2000 288a New director appointed
09 Oct 2000 MISC Amends 882 021000 1 £1
04 Oct 2000 88(2)R Ad 02/10/00--------- £ si 1@1=1 £ ic 2/3
04 Oct 2000 288b Secretary resigned;director resigned
04 Oct 2000 288b Director resigned
04 Oct 2000 287 Registered office changed on 04/10/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF