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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)
14 Jul 1994 AA Full accounts made up to 31 March 1994
07 Jul 1994 363x Return made up to 23/06/94; no change of members
21 Apr 1994 287 Registered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1H 0QT
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Request DocumentRegistered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1H 0QT
17 Mar 1994 225(1) Accounting reference date shortened from 30/06 to 31/03
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Request DocumentAccounting reference date shortened from 30/06 to 31/03
08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Dec 1993 AA Full accounts made up to 30 June 1993
02 Jul 1993 363x Return made up to 23/06/93; full list of members
15 Apr 1993 395 Particulars of mortgage/charge
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15 Apr 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
15 Apr 1993 395 Particulars of mortgage/charge
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15 Apr 1993 395 Particulars of mortgage/charge
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26 Feb 1993 287 Registered office changed on 26/02/93 from: 1 brewers green buckingham gate lomdon SW1H orh
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Request DocumentRegistered office changed on 26/02/93 from: 1 brewers green buckingham gate lomdon SW1H orh
22 Dec 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1992 288 New director appointed
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22 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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18 Dec 1992 CERTNM Company name changed goulditar no. 232 LIMITED\certificate issued on 21/12/92
18 Dec 1992 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
18 Dec 1992 287 Registered office changed on 18/12/92 from: 22 tudor st london EC4Y 0JJ
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Request DocumentRegistered office changed on 18/12/92 from: 22 tudor st london EC4Y 0JJ
18 Dec 1992 353 Location of register of members
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Request DocumentLocation of register of members
27 Aug 1992 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
23 Jun 1992 NEWINC Incorporation