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BRITISH LAND PROPERTY SERVICES LIMITED

Company number 02366959

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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)
12 Aug 1993 53 Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private
07 May 1993 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
23 Apr 1993 363x Return made up to 30/03/93; change of members
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Request DocumentReturn made up to 30/03/93; change of members
20 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
06 Apr 1993 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
31 Mar 1993 287 Registered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
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Request DocumentRegistered office changed on 31/03/93 from: 199 bishopsgate london EC2M 3TT
14 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jan 1993 287 Registered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
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Request DocumentRegistered office changed on 05/01/93 from: 9 marylebone lane london wim 5FB
07 Dec 1992 MEM/ARTS Memorandum and Articles of Association
01 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
02 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
30 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
10 Sep 1992 288 Director resigned
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Request DocumentDirector resigned
30 Apr 1992 363x Return made up to 30/03/92; full list of members
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Request DocumentReturn made up to 30/03/92; full list of members
01 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
19 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
18 Feb 1992 288 Secretary resigned
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Request DocumentSecretary resigned
14 Feb 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991