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LANDSCAPE PERSPECTIVE LIMITED

Company number 05835190

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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)
01 Apr 2015 SH08 Change of share class name or designation
01 Apr 2015 SH10 Particulars of variation of rights attached to shares
01 Apr 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 10/03/2015
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
15 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-15
  • GBP 100
19 Feb 2014 AD01 Registered office address changed from Tudor Lodge, the Drive, Hook Heath, Woking Surrey GU22 0JS on 19 February 2014
16 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
13 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
01 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
10 Nov 2010 AA Total exemption small company accounts made up to 30 June 2010
09 Jul 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Ann Barbara Rowland on 31 December 2009
09 Jul 2010 CH01 Director's details changed for Michael Lawrence Gibbs on 31 December 2009
06 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
23 Jun 2009 363a Return made up to 02/06/09; full list of members
15 Dec 2008 AA Total exemption small company accounts made up to 30 June 2008
18 Jun 2008 363a Return made up to 02/06/08; full list of members
09 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
22 Jun 2007 363a Return made up to 02/06/07; full list of members
21 Jun 2006 288a New secretary appointed;new director appointed
21 Jun 2006 288a New director appointed
21 Jun 2006 88(2)R Ad 02/06/06--------- £ si 100@1=100 £ ic 1/101