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BRITISH LAND PROPERTIES LIMITED

Company number 03546602

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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)
13 Dec 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
08 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
14 Mar 2016 CH01 Director's details changed for Charles Butters on 1 March 2016
15 Jan 2016 TM01 Termination of appointment of Daniel James Clark as a director on 31 December 2015
09 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
23 Jun 2015 TM01 Termination of appointment of Matthew Edward Robert Pinsent as a director on 22 May 2015
16 Apr 2015 TM01 Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015
10 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 2
04 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
16 Jul 2014 CH01 Director's details changed for David Tudor-Morgan on 16 July 2014
12 Jun 2014 TM01 Termination of appointment of Charles Treadwell as a director
13 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 2
09 May 2014 CH01 Director's details changed for Daniel James Clark on 10 May 2013
09 May 2014 CH01 Director's details changed for David Tudor-Morgan on 16 April 2013
09 May 2014 CH01 Director's details changed for Edward Cree on 10 May 2013
09 May 2014 CH01 Director's details changed for Nicola Joan Thomas on 10 May 2013
09 May 2014 CH01 Director's details changed for David Richard Pollock on 10 May 2013
29 Apr 2014 TM01 Termination of appointment of Andrew Smith as a director
22 Jan 2014 CH01 Director's details changed for Claire Ann Barber on 22 January 2014
16 Dec 2013 CH01 Director's details changed for Paul Case on 25 November 2013
16 Dec 2013 CH01 Director's details changed for Paul Case on 25 November 2013
12 Dec 2013 CH01 Director's details changed for Mr Darren Windsor Richards on 11 December 2013
09 Dec 2013 AP01 Appointment of Charles Tim Treadwell as a director
03 Dec 2013 TM01 Termination of appointment of Steven Rickard as a director
03 Dec 2013 CH01 Director's details changed for Paul Case on 2 December 2013