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BRITISH LAND PROPERTY ADVISERS LIMITED

Company number 02793828

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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)
20 Feb 1996 363x Return made up to 26/01/96; no change of members
01 Sep 1995 AA Full accounts made up to 31 March 1995
05 Jun 1995 287 Registered office changed on 05/06/95 from: the economist building economist plaza 25 st jamess street london SW1A 1HG
23 Feb 1995 363x Return made up to 25/02/95; no change of members
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Request DocumentReturn made up to 25/02/95; no change of members
09 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
30 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
13 Jul 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
21 Apr 1994 287 Registered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1
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Request DocumentRegistered office changed on 21/04/94 from: burwood house 14-16 caxton street london SW1
16 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
07 Mar 1994 363x Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
25 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
22 Jun 1993 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
17 May 1993 224 Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06
21 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
21 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
21 Apr 1993 287 Registered office changed on 21/04/93 from: 16 st john street london EC1M 4AY
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Request DocumentRegistered office changed on 21/04/93 from: 16 st john street london EC1M 4AY
13 Apr 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association