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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)
02 Aug 2005 AA Full accounts made up to 31 December 2004
07 Jun 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
24 Mar 2005 288a New director appointed
23 Mar 2005 155(6)a Declaration of assistance for shares acquisition
22 Mar 2005 88(2)R Ad 14/02/05--------- £ si 5500000@1=5500000 £ ic 100/5500100
17 Mar 2005 288b Secretary resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New secretary appointed
17 Mar 2005 288a New director appointed
17 Mar 2005 287 Registered office changed on 17/03/05 from: 315 regents park road finchley london N3 1DP
09 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Legal charge enic group 16/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Mar 2005 123 Nc inc already adjusted 14/02/05
09 Mar 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Feb 2005 395 Particulars of mortgage/charge
28 Jan 2005 363s Return made up to 04/01/05; full list of members
21 Jun 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 363a Return made up to 04/01/04; full list of members; amend
01 Feb 2004 363s Return made up to 04/01/04; full list of members