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LANDSCAPE ESTATES LIMITED

Company number 04135596

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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)
21 Feb 2013 AA Full accounts made up to 31 October 2012
06 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
14 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
18 Apr 2012 AA Full accounts made up to 31 October 2011
12 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
09 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Restructuring transaction documents 09/09/2011
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 6
27 May 2011 CH01 Director's details changed for Donald Ormond Clark on 27 May 2011
17 May 2011 AA Full accounts made up to 31 October 2010
09 Feb 2011 CH01 Director's details changed for Stephen Stone on 9 February 2011
31 Jan 2011 TM01 Termination of appointment of David Darby as a director
04 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
03 Jun 2010 AA Full accounts made up to 31 October 2009
23 Feb 2010 CH03 Secretary's details changed for Kevin Maguire on 22 February 2010
07 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
08 May 2009 AA Full accounts made up to 31 October 2008
08 Apr 2009 288b Appointment terminated director paul callcutt
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2009 363a Return made up to 04/01/09; full list of members
13 Nov 2008 288a Secretary appointed kevin maguire
24 Oct 2008 288b Appointment terminated secretary william hague
06 Oct 2008 288b Appointment terminated director ian plumley
26 Aug 2008 AA Full accounts made up to 31 October 2007
08 Aug 2008 288b Appointment terminated director john cheetham