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BRITISH LAND IN TOWN RETAIL LIMITED

Company number 03325066

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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)
15 Nov 2010 AA Full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
11 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
19 Nov 2009 AA Full accounts made up to 31 March 2009
25 Feb 2009 363a Return made up to 21/02/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
03 Dec 2008 288b Appointment terminated director stephen hester
15 Mar 2008 363a Return made up to 21/02/08; full list of members
15 Mar 2008 353 Location of register of members
31 Jan 2008 AA Full accounts made up to 31 March 2007
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
19 Mar 2007 395 Particulars of mortgage/charge
07 Mar 2007 363a Return made up to 21/02/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 400 Particulars of property mortgage/charge
21 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 CERTNM Company name changed blu properties LIMITED\certificate issued on 19/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities