LANDSCAPE ESTATES LIMITED

Company number 04135596

Date	Type	Description	View / Download
24 Mar 2005	288a	New director appointed	(2 pages)
24 Mar 2005	288a	New director appointed	(4 pages)
24 Mar 2005	288a	New director appointed	(4 pages)
24 Mar 2005	288a	New director appointed	(3 pages)
23 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
22 Mar 2005	88(2)R	Ad 14/02/05--------- £ si 5500000@1=5500000 £ ic 100/5500100	(2 pages)
17 Mar 2005	288b	Secretary resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288b	Director resigned	(1 page)
17 Mar 2005	288a	New secretary appointed	(1 page)
17 Mar 2005	288a	New director appointed	(3 pages)
17 Mar 2005	287	Registered office changed on 17/03/05 from: 315 regents park road finchley london N3 1DP	(1 page)
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	(1 page)
09 Mar 2005	123	Nc inc already adjusted 14/02/05	(1 page)
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	(1 page)
24 Feb 2005	395	Particulars of mortgage/charge	(7 pages)
28 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
14 Jun 2004	363a	Return made up to 04/01/04; full list of members; amend	(5 pages)
01 Feb 2004	363s	Return made up to 04/01/04; full list of members	(7 pages)
30 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
12 Feb 2003	363s	Return made up to 04/01/03; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)