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BRITISH LAND CITY OFFICES LIMITED

Company number 03946069

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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)
03 May 2007 288c Director's particulars changed
03 May 2007 AA Full accounts made up to 31 March 2006
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace london NW1 4QP
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 400 Particulars of property mortgage/charge
22 Jan 2007 288a New director appointed
19 Jan 2007 CERTNM Company name changed skipkarl LIMITED\certificate issued on 19/01/07
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 9720208@1=9720208 £ ic 7000000/16720208
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jan 2007 288b Director resigned
10 Jan 2007 395 Particulars of mortgage/charge
10 Jan 2007 288a New director appointed
10 Oct 2006 288a New director appointed
03 Oct 2006 288a New director appointed
28 Sep 2006 288a New director appointed
27 Sep 2006 288a New director appointed
20 Sep 2006 288a New director appointed
13 Sep 2006 395 Particulars of mortgage/charge
12 Sep 2006 288a New director appointed
15 Aug 2006 288b Director resigned
15 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation