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BRITISH LAND CITY

Company number 04630817

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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)
08 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
31 Aug 2006 288b Director resigned
18 Jan 2006 363a Return made up to 08/01/06; full list of members
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2006 MISC 122 to reduce iss cap
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Sep 2005 288b Director resigned
16 Sep 2005 AA Full accounts made up to 31 March 2005
07 Jun 2005 403a Declaration of satisfaction of mortgage/charge
06 May 2005 288a New director appointed
06 May 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
28 Apr 2005 288a New director appointed
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
27 Apr 2005 288b Director resigned
02 Mar 2005 CERT3 Certificate of re-registration from Limited to Unlimited
02 Mar 2005 MAR Re-registration of Memorandum and Articles