Landscape Agency Limited

Company Name	Landscape Agency Limited
Directors	Patrick Esmond James and Edward Moss Payne
Company Status	Active
Company Number	03612055
Category	Private Limited Company
Incorporation Date	7 August 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Patrick Esmond James
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	07 August 1998(same day as company formation)
Role	Landscape Consultant
Country of Residence	United Kingdom
Correspondence Address	15 High Petergate York YO1 7FJ

Director Name	Mr Edward Moss Payne
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	14 June 2019(20 years, 10 months after company formation)
Appointment Duration	4 years, 10 months
Role	Landscape Architect
Country of Residence	England
Correspondence Address	15 High Petergate York YO1 7FJ

Director Name	Mrs Helen James
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Genesis 5 Innovation Way Heslington York YO10 5DQ

Secretary Name	Mr Patrick Esmond James
Nationality	British
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Role	Landscape Consultant
Country of Residence	England
Correspondence Address	Normanby Hill Normanby York YO62 6RH

Secretary Name	Harriet Sophie Hewitson
Nationality	British
Status	Resigned
Appointed	07 February 2000(1 year, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 April 2002)
Role	Company Director
Correspondence Address	15 Thurloe Place Mews London SW7 2HL

Secretary Name	Emma Louise Hynd
Nationality	British
Status	Resigned
Appointed	04 April 2002(3 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 August 2003)
Role	Secretary
Correspondence Address	19 Balk Top Dishforth Thirsk North Yorkshire YO7 3DD

Director Name	Mrs Natasha James
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 12 months after company formation)
Appointment Duration	15 years, 10 months (resigned 14 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanley Harrison House The Chocolate Works Bishopthorpe Road York YO23 1DE

Secretary Name	Caroline Jane Roy
Nationality	British
Status	Resigned
Appointed	04 August 2003(4 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 03 January 2007)
Role	Secretary
Correspondence Address	The Old Chapel Thirlby Thirsk North Yorkshire YO7 2DJ

Director Name	George Andrew Bowman Shaw
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 6 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 June 2010)
Role	Arboriculturalist
Country of Residence	United Kingdom
Correspondence Address	The Willows Priors Marston Southam Warwickshire CV47 7RS

Director Name	Stephen George Arthur Heward
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(6 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 November 2006)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	Toft House Lilling York North Yorkshire YO60 6RP

Secretary Name	Hannah Rachel Cummings
Nationality	British
Status	Resigned
Appointed	16 April 2007(8 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Director Name	Graham Reginald Prior
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(9 years after company formation)
Appointment Duration	2 years (resigned 25 September 2009)
Role	Chartered Landscape Architect
Correspondence Address	86 Dale Grove Leyburn North Yorkshire DL8 5GA

Director Name	Mr Alistair William Baldwin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(9 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2010)
Role	Landscape Architect
Country of Residence	England
Correspondence Address	Parnaby House Theakston Bedale N Yorks DL8 2HN

Director Name	Mr Alex John Robinson
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(18 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 04 September 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Genesis 5 Church Lane Heslington York YO10 5DQ

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	landscapeagency.co.uk
Email address	[email protected]
Telephone	01904 691630
Telephone region	York

Location

Registered Address	Armstrong Watson Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ
Region	Yorkshire and The Humber
Constituency	Richmond (Yorks)
County	North Yorkshire
Parish	Northallerton
Ward	Northallerton North & Brompton
Built Up Area	Northallerton

Shareholders

157.5k at £1	Patrick Esmond James 97.18% Ordinary
4.2k at £1	Natasha Jane James 2.60% Ordinary
150 at £1	Helen James 0.09% Ordinary
100 at £1	Edward Tennant 0.06% Ordinary
50 at £1	Duncan Davidson 0.03% Ordinary
50 at £1	Sarah Davidson 0.03% Ordinary

Financials

Year	2014
Net Worth	£195,008
Cash	£75,718
Current Liabilities	£76,112

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 August 2023 (9 months ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

3 January 2007	Delivered on: 6 January 2007 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

3 January 2007

Delivered on: 6 January 2007
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

21 December 2023	Micro company accounts made up to 30 June 2023 (4 pages)
14 August 2023	Confirmation statement made on 1 August 2023 with updates (4 pages)
4 August 2023	Change of details for Mr Edward Moss Payne as a person with significant control on 31 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Patrick Esmond James on 31 July 2023 (2 pages)
4 August 2023	Change of details for Mr Patrick Esmond James as a person with significant control on 31 July 2023 (2 pages)
4 August 2023	Director's details changed for Mr Edward Moss Payne on 4 August 2023 (2 pages)
30 August 2022	Micro company accounts made up to 30 June 2022 (4 pages)
2 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
23 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with updates (4 pages)
20 April 2021	Satisfaction of charge 1 in full (1 page)
24 March 2021	Micro company accounts made up to 30 June 2020 (4 pages)
19 August 2020	Change of details for Mr Patrick Esmond James as a person with significant control on 1 July 2019 (2 pages)
19 August 2020	Change of details for Mr Edward Moss Payne as a person with significant control on 21 July 2020 (2 pages)
19 August 2020	Confirmation statement made on 7 August 2020 with updates (4 pages)
18 August 2020	Director's details changed for Mr Patrick Esmond James on 21 July 2020 (2 pages)
18 August 2020	Notification of Edward Moss Payne as a person with significant control on 1 July 2019 (2 pages)
18 August 2020	Registered office address changed from Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE England to Armstrong Watson Thornfield Business Park Standard Way Business Park Northallerton DL6 2XQ on 18 August 2020 (1 page)
18 August 2020	Director's details changed for Mr Edward Moss Payne on 18 August 2020 (2 pages)
18 August 2020	Change of details for Mr Patrick Esmond James as a person with significant control on 21 July 2020 (2 pages)
23 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
20 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
21 June 2019	Termination of appointment of Natasha James as a director on 14 June 2019 (1 page)
21 June 2019	Appointment of Mr Edward Moss Payne as a director on 14 June 2019 (2 pages)
1 April 2019	Registered office address changed from Genesis 5 Church Lane Heslington York YO10 5DQ England to Stanley Harrison House the Chocolate Works Bishopthorpe Road York YO23 1DE on 1 April 2019 (1 page)
16 November 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
4 September 2018	Cessation of Alex John Robinson as a person with significant control on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Hannah Rachel Cummings as a secretary on 4 September 2018 (1 page)
4 September 2018	Termination of appointment of Alex John Robinson as a director on 4 September 2018 (1 page)
15 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
13 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
16 August 2017	Notification of Alex John Robinson as a person with significant control on 1 January 2017 (2 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
16 August 2017	Notification of Alex John Robinson as a person with significant control on 1 January 2017 (2 pages)
27 March 2017	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Genesis 5 Church Lane Heslington York YO10 5DQ on 27 March 2017 (1 page)
27 March 2017	Registered office address changed from Genesis 5 Innovation Way Heslington York YO10 5DQ to Genesis 5 Church Lane Heslington York YO10 5DQ on 27 March 2017 (1 page)
3 January 2017	Appointment of Mr Alex John Robinson as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Alex John Robinson as a director on 1 January 2017 (2 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
29 September 2016	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
24 August 2016	Confirmation statement made on 7 August 2016 with updates (6 pages)
8 June 2016	Resolutions RES13 ‐ Other company business 17/05/2016 (1 page)
8 June 2016	Resolutions RES13 ‐ Other company business 17/05/2016 (1 page)
25 May 2016	Solvency Statement dated 17/05/16 (1 page)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 17/05/2016 (1 page)
25 May 2016	Solvency Statement dated 17/05/16 (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 35,000 (4 pages)
25 May 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 17/05/2016 (1 page)
25 May 2016	Statement of capital on 25 May 2016 GBP 35,000 (4 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 December 2015	Total exemption small company accounts made up to 30 June 2015 (7 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 162,063 (5 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 162,063 (5 pages)
1 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 162,063 (5 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
12 November 2014	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 162,063 (5 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 162,063 (5 pages)
3 September 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 162,063 (5 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
24 October 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 162,063 (5 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 162,063 (5 pages)
3 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 162,063 (5 pages)
10 July 2013	Director's details changed for Mrs Natasha James on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Esmond James on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Natasha James on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Esmond James on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mr Patrick Esmond James on 1 July 2013 (2 pages)
10 July 2013	Director's details changed for Mrs Natasha James on 1 July 2013 (2 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
24 September 2012	Termination of appointment of Helen James as a director (1 page)
24 September 2012	Termination of appointment of Helen James as a director (1 page)
3 September 2012	Director's details changed for Helen James on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Helen James on 1 August 2012 (2 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Secretary's details changed for Hannah Rachel Cummings on 1 August 2012 (1 page)
3 September 2012	Director's details changed for Helen James on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Patrick Esmond James on 1 August 2012 (2 pages)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Mrs Natasha James on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Patrick Esmond James on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mrs Natasha James on 1 August 2012 (2 pages)
3 September 2012	Secretary's details changed for Hannah Rachel Cummings on 1 August 2012 (1 page)
3 September 2012	Secretary's details changed for Hannah Rachel Cummings on 1 August 2012 (1 page)
3 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 September 2012	Director's details changed for Mrs Natasha James on 1 August 2012 (2 pages)
3 September 2012	Director's details changed for Mr Patrick Esmond James on 1 August 2012 (2 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
8 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
2 September 2011	Annual return made up to 7 August 2011 with a full list of shareholders (7 pages)
20 May 2011	Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from Foss Place Foss Islands Road York YO31 7UJ on 20 May 2011 (1 page)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 162,063.00 (4 pages)
29 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot max 150000 ord shares to p james 05/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 162,063.00 (4 pages)
29 November 2010	Statement of capital following an allotment of shares on 5 November 2010 GBP 162,063.00 (4 pages)
29 November 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot max 150000 ord shares to p james 05/11/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (7 pages)
14 July 2010	Termination of appointment of Alistair Baldwin as a director (1 page)
14 July 2010	Termination of appointment of George Bowman Shaw as a director (1 page)
14 July 2010	Termination of appointment of George Bowman Shaw as a director (1 page)
14 July 2010	Termination of appointment of Alistair Baldwin as a director (1 page)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
18 May 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
31 December 2009	Termination of appointment of Graham Prior as a director (1 page)
31 December 2009	Termination of appointment of Graham Prior as a director (1 page)
2 December 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
2 December 2009	Current accounting period shortened from 31 August 2010 to 30 June 2010 (1 page)
24 September 2009	Return made up to 07/08/09; full list of members (6 pages)
24 September 2009	Return made up to 07/08/09; full list of members (6 pages)
18 September 2009	Director's change of particulars / patrick james / 01/06/2009 (1 page)
18 September 2009	Director's change of particulars / alistair baldwin / 01/08/2009 (1 page)
18 September 2009	Director's change of particulars / alistair baldwin / 01/08/2009 (1 page)
18 September 2009	Director's change of particulars / natasha james / 01/06/2009 (1 page)
18 September 2009	Director's change of particulars / patrick james / 01/06/2009 (1 page)
18 September 2009	Director's change of particulars / natasha james / 01/06/2009 (1 page)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
9 January 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
4 September 2008	Return made up to 07/08/08; full list of members (6 pages)
4 September 2008	Return made up to 07/08/08; full list of members (6 pages)
11 June 2008	Director appointed alistair william baldwin (2 pages)
11 June 2008	Director appointed alistair william baldwin (2 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
31 January 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
23 November 2007	New director appointed (2 pages)
23 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: foss place foss islands road york YO31 7UT (1 page)
8 November 2007	Registered office changed on 08/11/07 from: foss place foss islands road york YO31 7UT (1 page)
31 August 2007	Return made up to 07/08/07; full list of members (4 pages)
31 August 2007	Return made up to 07/08/07; full list of members (4 pages)
1 May 2007	New secretary appointed (2 pages)
1 May 2007	New secretary appointed (2 pages)
6 January 2007	Particulars of mortgage/charge (4 pages)
6 January 2007	Particulars of mortgage/charge (4 pages)
3 January 2007	Secretary resigned (1 page)
3 January 2007	Secretary resigned (1 page)
2 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 January 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
23 August 2006	Registered office changed on 23/08/06 from: st andrews house spen lane york YO1 7FS (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Registered office changed on 23/08/06 from: st andrews house spen lane york YO1 7FS (1 page)
23 August 2006	Return made up to 07/08/06; full list of members (4 pages)
23 August 2006	Registered office changed on 23/08/06 from: foss place foss islands road york YO31 7UT (1 page)
23 August 2006	Location of register of members (1 page)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Return made up to 07/08/06; full list of members (4 pages)
23 August 2006	Location of debenture register (1 page)
23 August 2006	Registered office changed on 23/08/06 from: foss place foss islands road york YO31 7UT (1 page)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
16 February 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
10 January 2006	Director's particulars changed (1 page)
10 January 2006	Director's particulars changed (1 page)
14 October 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
14 October 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
22 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
22 December 2004	Total exemption small company accounts made up to 31 August 2004 (7 pages)
11 October 2004	Return made up to 07/08/04; full list of members (8 pages)
11 October 2004	Return made up to 07/08/04; full list of members (8 pages)
6 October 2004	Ad 02/06/04--------- £ si 2413@1=2413 £ ic 9650/12063 (2 pages)
6 October 2004	Nc inc already adjusted 02/06/04 (1 page)
6 October 2004	Ad 02/06/04--------- Â£ si 2413@1=2413 Â£ ic 9650/12063 (2 pages)
6 October 2004	Nc inc already adjusted 02/06/04 (1 page)
6 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 31 August 2003 (7 pages)
21 September 2003	New director appointed (2 pages)
21 September 2003	New director appointed (2 pages)
15 September 2003	Secretary resigned (1 page)
15 September 2003	Return made up to 07/08/03; full list of members (8 pages)
15 September 2003	Return made up to 07/08/03; full list of members (8 pages)
15 September 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New secretary appointed (2 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 December 2002	Total exemption small company accounts made up to 31 August 2002 (6 pages)
30 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 2002	Return made up to 07/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 April 2002	New secretary appointed (1 page)
16 April 2002	New secretary appointed (1 page)
15 April 2002	Secretary resigned (1 page)
15 April 2002	Secretary resigned (1 page)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 December 2001	Total exemption small company accounts made up to 31 August 2001 (6 pages)
26 November 2001	Return made up to 07/08/01; full list of members (7 pages)
26 November 2001	Return made up to 07/08/01; full list of members (7 pages)
25 May 2001	Ad 16/03/01--------- Â£ si 650@1=650 Â£ ic 9000/9650 (2 pages)
25 May 2001	Ad 16/03/01--------- £ si 650@1=650 £ ic 9000/9650 (2 pages)
12 February 2001	Full accounts made up to 31 August 2000 (9 pages)
12 February 2001	Full accounts made up to 31 August 2000 (9 pages)
30 October 2000	Ad 09/08/00--------- Â£ si 500@1=500 Â£ ic 8500/9000 (2 pages)
30 October 2000	Ad 09/08/00--------- £ si 500@1=500 £ ic 8500/9000 (2 pages)
22 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (7 pages)
22 August 2000	Return made up to 07/08/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/08/00 (7 pages)
25 April 2000	Ad 20/03/00--------- Â£ si 1000@1=1000 Â£ ic 7500/8500 (2 pages)
25 April 2000	Ad 20/03/00--------- £ si 1000@1=1000 £ ic 7500/8500 (2 pages)
11 February 2000	Secretary resigned (1 page)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	New secretary appointed (2 pages)
11 February 2000	Secretary resigned (1 page)
10 December 1999	Ad 06/12/99--------- Â£ si 7498@1=7498 Â£ ic 2/7500 (2 pages)
10 December 1999	Ad 06/12/99--------- £ si 7498@1=7498 £ ic 2/7500 (2 pages)
19 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
19 November 1999	Nc inc already adjusted 12/11/99 (1 page)
19 November 1999	Full accounts made up to 31 August 1999 (7 pages)
19 November 1999	Full accounts made up to 31 August 1999 (7 pages)
19 November 1999	Nc inc already adjusted 12/11/99 (1 page)
19 November 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
5 October 1999	Return made up to 07/08/99; full list of members (6 pages)
5 October 1999	Return made up to 07/08/99; full list of members (6 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Secretary resigned (1 page)
7 August 1998	Incorporation (17 pages)
7 August 1998	Incorporation (17 pages)