BRITISH LAND OFFICES NO.1 LIMITED

Company number 02338232

Date	Type	Description	View / Download
16 Jan 2018	TM01	Termination of appointment of Robert Samuel as a director on 12 January 2018	(1 page)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 26 July 2017 with no updates	(3 pages)
21 Aug 2017	PSC02	Notification of Pillar Property Group Limited as a person with significant control on 6 April 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Nov 2016	TM02	Termination of appointment of Philip John Martin as a secretary on 31 October 2016	(1 page)
29 Nov 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016	(2 pages)
26 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
15 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	(5 pages)
24 Aug 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
11 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 2,000	(5 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
28 Aug 2014	AR01	Annual return made up to 26 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000	(6 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
29 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
18 Nov 2013	CH01	Director's details changed for Robert Samuel on 18 November 2013	(2 pages)
30 Jul 2013	AR01	Annual return made up to 26 July 2013 with full list of shareholders Statement of capital on 2013-07-30 GBP 2,000	(6 pages)
30 Jul 2013	CH01	Director's details changed for Robert Samuel on 30 July 2013	(2 pages)
30 Jul 2013	CH03	Secretary's details changed for Mr Philip John Martin on 30 July 2013	(1 page)
12 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
27 Jul 2012	AR01	Annual return made up to 26 July 2012 with full list of shareholders	(7 pages)
27 Jul 2012	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)

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