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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)
30 Mar 2000 363a Return made up to 21/02/00; no change of members
15 Oct 1999 AA Full accounts made up to 31 March 1999
24 Mar 1999 363a Return made up to 21/02/99; no change of members
21 Jan 1999 AA Full accounts made up to 31 March 1998
31 May 1998 288c Director's particulars changed
27 Apr 1998 363a Return made up to 21/02/98; full list of members
27 Apr 1998 288b Secretary resigned
27 Apr 1998 288b Director resigned
27 Apr 1998 288a New director appointed
07 May 1997 CERTNM Company name changed pco 168 LIMITED\certificate issued on 08/05/97
09 Apr 1997 288a New director appointed
26 Mar 1997 225 Accounting reference date extended from 28/02/98 to 31/03/98
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New secretary appointed
25 Mar 1997 288a New director appointed
25 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
21 Mar 1997 288a New director appointed
14 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Mar 1997 287 Registered office changed on 12/03/97 from: first floor bouverie house 154 fleet street london EC4A 2DQ
21 Feb 1997 NEWINC Incorporation