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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)
14 Mar 2006 363a Return made up to 13/03/06; full list of members
23 Feb 2006 395 Particulars of mortgage/charge
27 Oct 2005 AA Full accounts made up to 31 March 2005
07 Sep 2005 288b Director resigned
20 Jul 2005 288c Secretary's particulars changed
12 May 2005 AUD Auditor's resignation
07 Apr 2005 363a Return made up to 13/03/05; full list of members
07 Jan 2005 288a New director appointed
23 Aug 2004 AA Full accounts made up to 31 March 2004
05 Apr 2004 363a Return made up to 13/03/04; full list of members
11 Mar 2004 288c Secretary's particulars changed
20 Aug 2003 AA Full accounts made up to 31 March 2003
18 Apr 2003 363a Return made up to 13/03/03; full list of members
02 Jan 2003 AA Full accounts made up to 31 March 2002
23 Dec 2002 88(2)R Ad 13/12/02--------- £ si 5000000@1=5000000 £ ic 2000000/7000000
23 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs allot relevant sec 13/12/02
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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23 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2002 123 Nc inc already adjusted 13/12/02
12 Aug 2002 AUD Auditor's resignation
27 Mar 2002 363a Return made up to 13/03/02; full list of members
08 Mar 2002 288a New director appointed
21 Sep 2001 88(2)R Ad 13/09/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
21 Sep 2001 123 £ nc 100/2000000 13/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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