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BRITISH LAND OFFICES LIMITED

Company number 02725156

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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)
03 Jul 2003 363a Return made up to 23/06/03; full list of members
05 Mar 2003 288a New director appointed
18 Oct 2002 AA Full accounts made up to 31 March 2002
01 Oct 2002 155(6)a Declaration of assistance for shares acquisition
05 Sep 2002 403a Declaration of satisfaction of mortgage/charge
30 Aug 2002 395 Particulars of mortgage/charge
30 Aug 2002 395 Particulars of mortgage/charge
22 Aug 2002 288b Director resigned
15 Aug 2002 288b Director resigned
14 Jul 2002 363a Return made up to 23/06/02; full list of members
02 Apr 2002 288c Director's particulars changed
13 Dec 2001 288a New director appointed
13 Nov 2001 395 Particulars of mortgage/charge
02 Nov 2001 288c Director's particulars changed
02 Nov 2001 AA Full accounts made up to 31 March 2001
06 Jul 2001 363a Return made up to 23/06/01; no change of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
29 Nov 2000 AA Full accounts made up to 31 March 2000
27 Jul 2000 363a Return made up to 23/06/00; full list of members
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
06 Jan 2000 403a Declaration of satisfaction of mortgage/charge
29 Nov 1999 AA Full accounts made up to 31 March 1999
26 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Jul 1999 363a Return made up to 23/06/99; full list of members