BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

Date	Type	Description	View / Download
08 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
22 Jul 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 8	(5 pages)
10 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 1,000,000,000	(13 pages)
26 Mar 2014	MR05	Part of the property or undertaking has been released from charge 8	(5 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
26 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
03 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders	(11 pages)
03 Jul 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	(2 pages)
03 Jul 2013	CH01	Director's details changed for Mr Nigel Mark Webb on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 2 July 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
02 Jul 2013	CH01	Director's details changed for Mr Christopher Michael John Forshaw on 2 July 2013	(2 pages)
02 Jul 2013	TM01	Termination of appointment of Benjamin Grose as a director	(1 page)
02 Jul 2013	CH01	Director's details changed for Mr Anthony Braine on 2 July 2013	(2 pages)
02 Jul 2013	CH01	Director's details changed for Lucinda Margaret Bell on 2 July 2013	(2 pages)
02 Jul 2013	CH03	Secretary's details changed for Mr Anthony Braine on 2 July 2013	(1 page)
12 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
26 Jul 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)