BRITISH LAND IN TOWN RETAIL LIMITED
Company number 03325066
- Company Overview for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- Filing history for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- People for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- Charges for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
- More for BRITISH LAND IN TOWN RETAIL LIMITED (03325066)
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) |
---|---|---|---|
07 Feb 2018 | AP01 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 | |
07 Feb 2018 | TM01 | Termination of appointment of Charles John Middleton as a director on 13 July 2016 | |
07 Feb 2018 | TM01 | Termination of appointment of Charles John Middleton as a director on 13 July 2016 | |
26 Jan 2018 | TM01 | Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018 | |
23 Oct 2017 | AA | Audit exemption subsidiary accounts made up to 31 March 2017 | |
23 Oct 2017 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/17 | |
23 Oct 2017 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/17 | |
23 Oct 2017 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/17 | |
08 May 2017 | CH01 | Director's details changed for Mr Nigel Mark Webb on 8 May 2017 | |
08 May 2017 | CH01 | Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017 | |
08 May 2017 | CH01 | Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017 | |
20 Apr 2017 | TM01 | Termination of appointment of Christopher Michael John Forshaw as a director on 5 April 2017 | |
28 Mar 2017 | CS01 | Confirmation statement made on 21 February 2017 with updates | |
16 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Aug 2016 | AP01 | Appointment of Mr Charles John Middleton as a director on 13 July 2016 | |
14 Mar 2016 | AP01 | Appointment of Mr Charles John Middleton as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Paul Stuart Macey as a director on 22 February 2016 | |
22 Feb 2016 | AR01 |
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
|
|
02 Feb 2016 | TM01 | Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016 | |
30 Dec 2015 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | AUD | Auditor's resignation | |
19 Jun 2015 | AP04 | Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015 | |
19 May 2015 | TM01 | Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015 | |
19 May 2015 | TM02 | Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015 |