Landscape Services Limited

Company Name	Landscape Services Limited
Company Status	Active
Company Number	01883313
Category	Private Limited Company
Incorporation Date	6 February 1985(39 years, 3 months ago)
Previous Name	Jaycape Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Mathew Haslam
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	29 November 2021(36 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Ms Jane Maureen Clarke
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Governance Professional
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Marc Abraham Norden
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	10 October 2022(37 years, 8 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Stephen Howard Wells
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	14 years, 10 months (resigned 30 October 2006)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Handsbrook New Road Badsworth Pontefract West Yorkshire WF9 1AT

Director Name	Capt Peter Reginald Broadbent
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Hayden Barn Cottage Warnford Southampton Hampshire SO32 3LF

Secretary Name	Capt Peter Reginald Broadbent
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 1995)
Role	Company Director
Correspondence Address	Hayden Barn Cottage Warnford Southampton Hampshire SO32 3LF

Director Name	George Stuart Royston
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 2001)
Role	Doctor General The Landscape I
Correspondence Address	South View House Potbridge, Odiham Hook Hampshire RG29 1JN

Secretary Name	George Stuart Royston
Nationality	British
Status	Resigned
Appointed	31 March 1995(10 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 June 2001)
Role	Doctor General The Landscape I
Correspondence Address	South View House Potbridge, Odiham Hook Hampshire RG29 1JN

Director Name	Mr Geoffrey Alan Collens
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2001(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 September 2001)
Role	Landscape Architect
Correspondence Address	9 Spangate Blackheath Park London SE3 9RS

Secretary Name	Mr Geoffrey Alan Collens
Nationality	British
Status	Resigned
Appointed	08 June 2001(16 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 03 September 2001)
Role	Landscape Architect
Correspondence Address	9 Spangate Blackheath Park London SE3 9RS

Director Name	Michael John Wetherell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	Top Flat 7 Barnes Close Winchester Hampshire SO23 9QX

Secretary Name	Michael John Wetherell
Nationality	British
Status	Resigned
Appointed	03 September 2001(16 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2004)
Role	Company Director
Correspondence Address	Top Flat 7 Barnes Close Winchester Hampshire SO23 9QX

Director Name	Ms Marion Isobel Bowman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	Director General
Country of Residence	England
Correspondence Address	23 Moring Road London SW17 8DN

Secretary Name	Ms Marion Isobel Bowman
Nationality	British
Status	Resigned
Appointed	01 August 2005(20 years, 6 months after company formation)
Appointment Duration	3 years (resigned 31 July 2008)
Role	Director General
Country of Residence	England
Correspondence Address	23 Moring Road London SW17 8DN

Director Name	Sean Rendall
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 September 2007)
Role	Local Gov Officer
Correspondence Address	6 Holyoake Avenue Woking Surrey GU21 4PW

Director Name	Mr Jonathan Gordon Watkins
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	11 years, 8 months (resigned 30 June 2018)
Role	Chartered Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	107 Kidbrooke Park Road London SE3 0DZ

Director Name	Mr Neil John Williamson
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2012)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	4 Burgess Road Southampton Hampshire SO16 7NX

Director Name	Mr Timothy David Valence Gale
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 August 2013)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	35 Micheldever Road London SE12 8LX

Director Name	Colin Peter Goodrum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2012)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Glebe Farmhouse 8 Church Street Woodford Kettering Northamptonshire NN14 4EX

Director Name	Mr Nigel John Thorne
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 July 2009)
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	35 Avondale Avenue London N12 8EP

Director Name	Roger Kent
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 June 2012)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Hollis Wood House 13 Hollis Wood Drive Farnham Surrey GU10 4JT

Director Name	Prof Kathryn Jane Moore
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2006(21 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 10 March 2011)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	37 Crosbie Road Harborne Birmingham B17 9BG

Director Name	Keith Stephen Rowe
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2007(22 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 January 2009)
Role	Landscape Architect
Correspondence Address	23 Leighton Road Upper Weston Bath Avon BA1 4NF

Secretary Name	Mr Alastair Sasaki McCapra
Nationality	British
Status	Resigned
Appointed	31 July 2008(23 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2013)
Role	Company Director
Correspondence Address	19 Buxton Gardens London W3 9LF

Director Name	Ms Penny Beckett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(26 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2014)
Role	Landscape Architect
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Ms Susan Illman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2012(27 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 10 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Noel Ecroyd Farrer
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2014(29 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 June 2018)
Role	Chartered Landscape Architect
Country of Residence	England
Correspondence Address	Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ

Director Name	Ms Carolin GÖHler
Date of Birth	May 1965 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	17 September 2014(29 years, 7 months after company formation)
Appointment Duration	8 years (resigned 10 October 2022)
Role	Charity CEO
Country of Residence	England
Correspondence Address	85 Tottenham Court Road London W1T 4TQ

Director Name	Mr Charles Gerard Young
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2015(29 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 June 2018)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ

Director Name	Mr James Stuart Smyllie
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2016(31 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 21 November 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	28 Moor Mead Road Twickenham TW1 1JS

Director Name	Ms Michelle Bolger
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2016(31 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ

Contact

Website	landscapeinstitute.org
Telephone	020 76852640
Telephone region	London

Location

Registered Address	85 Tottenham Court Road London W1T 4TQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

6 at £1	Landscape Institute 100.00% Ordinary

Financials

Year	2014
Turnover	£560,998
Gross Profit	£233,357
Net Worth	£7
Cash	£337,602
Current Liabilities	£409,264

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

26 March 2004	Delivered on: 8 April 2004 Persons entitled: Collin Estates Limited Classification: Rent deposit deed Secured details: Â£22,500 and all monies due or to become due from the company to the chargee. Particulars: The account and deposit balance. Outstanding

Filing History

8 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
6 December 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
14 February 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
4 December 2022	Termination of appointment of James Stuart Smyllie as a director on 21 November 2022 (1 page)
9 November 2022	Appointment of Mr Marc Abraham Norden as a director on 10 October 2022 (2 pages)
9 November 2022	Termination of appointment of Carolin Göhler as a director on 10 October 2022 (1 page)
9 November 2022	Appointment of Ms Jane Clarke as a director on 10 October 2022 (2 pages)
9 November 2022	Termination of appointment of Susan Illman as a director on 10 October 2022 (1 page)
12 January 2022	Appointment of Mr Mathew Haslam as a director on 29 November 2021 (2 pages)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 31 March 2021 (8 pages)
4 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
10 February 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
13 January 2020	Registered office address changed from Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ to 85 Tottenham Court Road London W1T 4TQ on 13 January 2020 (1 page)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
18 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 June 2019	Termination of appointment of Michelle Bolger as a director on 31 October 2018 (1 page)
8 January 2019	Termination of appointment of Noel Ecroyd Farrer as a director on 30 June 2018 (1 page)
8 January 2019	Termination of appointment of Jonathan Gordon Watkins as a director on 30 June 2018 (1 page)
8 January 2019	Termination of appointment of Charles Gerard Young as a director on 30 June 2018 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
13 February 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
26 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
26 January 2017	Micro company accounts made up to 31 March 2016 (2 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
17 June 2016	Appointment of Mr James Stuart Smyllie as a director on 17 March 2016 (2 pages)
17 June 2016	Appointment of Mr James Stuart Smyllie as a director on 17 March 2016 (2 pages)
17 June 2016	Appointment of Ms Michelle Bolger as a director on 16 June 2016 (2 pages)
17 June 2016	Appointment of Ms Michelle Bolger as a director on 16 June 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (6 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 6 (6 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
30 June 2015	Total exemption full accounts made up to 31 March 2015 (7 pages)
27 May 2015	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to Charles Darwin House 2 107 Gray's Inn Road London WC1X 8TZ on 27 May 2015 (1 page)
17 February 2015	Appointment of Mr Charles Gerard Young as a director on 20 January 2015 (2 pages)
17 February 2015	Appointment of Mr Charles Gerard Young as a director on 20 January 2015 (2 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (5 pages)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 6 (5 pages)
23 October 2014	Appointment of Ms Carolin Göhler as a director on 17 September 2014 (2 pages)
23 October 2014	Appointment of Ms Carolin GÃ¶hler as a director on 17 September 2014 (2 pages)
9 October 2014	Appointment of Mr Noel Ecroyd Farrer as a director on 17 September 2014 (2 pages)
9 October 2014	Appointment of Mr Noel Ecroyd Farrer as a director on 17 September 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
23 September 2014	Total exemption full accounts made up to 31 March 2014 (7 pages)
1 September 2014	Termination of appointment of Penny Beckett as a director on 30 June 2014 (1 page)
1 September 2014	Termination of appointment of Penny Beckett as a director on 30 June 2014 (1 page)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (4 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 6 (4 pages)
29 October 2013	Termination of appointment of Alastair Mccapra as a secretary (1 page)
29 October 2013	Termination of appointment of Alastair Mccapra as a secretary (1 page)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
15 October 2013	Total exemption full accounts made up to 31 March 2013 (7 pages)
20 August 2013	Termination of appointment of Timothy Gale as a director (1 page)
20 August 2013	Termination of appointment of Timothy Gale as a director (1 page)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
9 October 2012	Total exemption full accounts made up to 31 March 2012 (7 pages)
7 June 2012	Appointment of Ms Susan Illman as a director (2 pages)
7 June 2012	Appointment of Ms Susan Illman as a director (2 pages)
6 June 2012	Termination of appointment of Colin Goodrum as a director (1 page)
6 June 2012	Termination of appointment of Roger Kent as a director (1 page)
6 June 2012	Termination of appointment of Neil Williamson as a director (1 page)
6 June 2012	Termination of appointment of Roger Kent as a director (1 page)
6 June 2012	Termination of appointment of Colin Goodrum as a director (1 page)
6 June 2012	Termination of appointment of Neil Williamson as a director (1 page)
15 February 2012	Appointment of Ms Penny Beckett as a director (2 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
15 February 2012	Appointment of Ms Penny Beckett as a director (2 pages)
15 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
7 October 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
10 March 2011	Termination of appointment of Kathryn Moore as a director (1 page)
10 March 2011	Termination of appointment of Kathryn Moore as a director (1 page)
12 January 2011	Registered office address changed from 33 Great Portland Street London W1W 8QG on 12 January 2011 (1 page)
12 January 2011	Registered office address changed from 33 Great Portland Street London W1W 8QG on 12 January 2011 (1 page)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Director's details changed for Mr Timothy David Valence Gale on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Colin Goodrum on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Roger Kent on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Mr Timothy David Valence Gale on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Colin Goodrum on 11 January 2011 (2 pages)
11 January 2011	Director's details changed for Roger Kent on 11 January 2011 (2 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 October 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 April 2010	Section 519 (1 page)
19 April 2010	Section 519 (1 page)
9 February 2010	Annual return made up to 31 December 2009 (16 pages)
9 February 2010	Annual return made up to 31 December 2009 (16 pages)
4 November 2009	Full accounts made up to 31 March 2009 (10 pages)
4 November 2009	Full accounts made up to 31 March 2009 (10 pages)
5 August 2009	Appointment terminated director nigel thorne (1 page)
5 August 2009	Appointment terminated director nigel thorne (1 page)
10 February 2009	Appointment terminated director marion bowman (1 page)
10 February 2009	Appointment terminated director keith rowe (1 page)
10 February 2009	Appointment terminated director marion bowman (1 page)
10 February 2009	Appointment terminated director keith rowe (1 page)
7 January 2009	Secretary appointed mr alastair sasaki mccapra (1 page)
7 January 2009	Secretary appointed mr alastair sasaki mccapra (1 page)
7 January 2009	Appointment terminated secretary marion bowman (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Appointment terminated secretary marion bowman (1 page)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
17 December 2008	Full accounts made up to 31 March 2008 (10 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
30 January 2008	Return made up to 31/12/07; full list of members (5 pages)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	New director appointed (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
7 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/07 (13 pages)
6 February 2007	Director resigned (1 page)
6 February 2007	Return made up to 31/12/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/02/07 (13 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
6 February 2007	New director appointed (2 pages)
23 November 2006	Full accounts made up to 31 March 2006 (12 pages)
23 November 2006	Full accounts made up to 31 March 2006 (12 pages)
10 February 2006	Full accounts made up to 31 March 2005 (10 pages)
10 February 2006	Full accounts made up to 31 March 2005 (10 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
3 February 2006	Return made up to 31/12/05; full list of members (9 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
30 January 2006	New secretary appointed;new director appointed (2 pages)
9 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
9 June 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 09/06/05 363(288) ‐ Secretary resigned;director resigned (9 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
8 April 2004	Particulars of mortgage/charge (3 pages)
6 February 2004	Return made up to 31/12/03; full list of members (9 pages)
6 February 2004	Return made up to 31/12/03; full list of members (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
23 December 2002	Full accounts made up to 31 March 2002 (9 pages)
23 December 2002	Full accounts made up to 31 March 2002 (9 pages)
21 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 February 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Total exemption full accounts made up to 31 March 2001 (9 pages)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	Secretary resigned;director resigned (1 page)
26 September 2001	New secretary appointed;new director appointed (2 pages)
26 September 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
28 July 2001	Secretary resigned;director resigned (1 page)
28 July 2001	Secretary resigned;director resigned (1 page)
22 February 2001	Return made up to 31/12/00; full list of members (8 pages)
22 February 2001	Return made up to 31/12/00; full list of members (8 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
25 January 2001	Full accounts made up to 31 March 2000 (9 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Full accounts made up to 31 March 1999 (6 pages)
18 January 2000	Return made up to 31/12/99; change of members 363(287) ‐ Registered office changed on 18/01/00 (9 pages)
18 January 2000	Return made up to 31/12/99; change of members 363(287) ‐ Registered office changed on 18/01/00 (9 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Return made up to 31/12/98; full list of members (6 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
4 January 1999	Full accounts made up to 31 March 1998 (8 pages)
24 October 1997	Full accounts made up to 31 March 1997 (6 pages)
24 October 1997	Full accounts made up to 31 March 1997 (6 pages)
28 May 1997	Return made up to 31/12/96; no change of members (4 pages)
28 May 1997	Return made up to 31/12/96; no change of members (4 pages)
7 October 1996	Full accounts made up to 31 March 1996 (4 pages)
7 October 1996	Full accounts made up to 31 March 1996 (4 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
22 February 1996	Return made up to 31/12/95; full list of members (6 pages)
8 December 1995	Full accounts made up to 31 March 1995 (3 pages)
8 December 1995	Full accounts made up to 31 March 1995 (3 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
31 March 1995	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
19 December 1985	Articles of association (16 pages)
19 December 1985	Articles of association (16 pages)
8 May 1985	Company name changed\certificate issued on 08/05/85 (4 pages)
17 April 1985	Memorandum and Articles of Association (15 pages)
17 April 1985	Memorandum and Articles of Association (15 pages)
6 February 1985	Certificate of incorporation (1 page)

Landscape Services Limited

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