- Company Overview for BRITISH LAND OFFICES LIMITED (02725156)
- Filing history for BRITISH LAND OFFICES LIMITED (02725156)
- People for BRITISH LAND OFFICES LIMITED (02725156)
- Charges for BRITISH LAND OFFICES LIMITED (02725156)
- More for BRITISH LAND OFFICES LIMITED (02725156)
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) |
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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
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Request DocumentResolutions |
08 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
08 Dec 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
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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Request DocumentParticulars of mortgage/charge |
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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Request DocumentParticulars of mortgage/charge |
15 Apr 1993 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
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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Request DocumentNew director appointed |
22 Dec 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Dec 1992 | RESOLUTIONS |
Resolutions
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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 |