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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)
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Aug 2001 AA Full accounts made up to 31 March 2001
11 Apr 2001 363a Return made up to 13/03/01; full list of members
30 Mar 2001 288b Director resigned
20 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Nov 2000 AA Full accounts made up to 31 March 2000
03 Oct 2000 288a New secretary appointed
03 Oct 2000 288b Secretary resigned
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 20/09/00
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Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 20/09/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 20/09/00
10 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/03/00
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New director appointed
17 Apr 2000 288a New secretary appointed
21 Mar 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Mar 2000 288b Director resigned
21 Mar 2000 288b Secretary resigned;director resigned
21 Mar 2000 287 Registered office changed on 21/03/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
13 Mar 2000 NEWINC Incorporation