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BRITISH LAND OFFICES NO.1 LIMITED

Company number 02338232

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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)
20 Dec 2011 AA Full accounts made up to 31 March 2011
05 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
27 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
23 Mar 2010 AP01 Appointment of Robert Samuel as a director
25 Jan 2010 AA Full accounts made up to 31 March 2009
13 Jan 2010 AP01 Appointment of Benjamin Toby Grose as a director
13 Jan 2010 TM01 Termination of appointment of Valentine Beresford as a director
12 Jan 2010 AP01 Appointment of Mr Philip John Martin as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
04 Aug 2009 363a Return made up to 26/07/09; full list of members
31 Jan 2009 AA Full accounts made up to 31 March 2008
14 Aug 2008 363a Return made up to 26/07/08; full list of members
01 May 2008 AA Full accounts made up to 31 March 2007
24 Oct 2007 AA Full accounts made up to 31 March 2006
23 Aug 2007 363a Return made up to 26/07/07; full list of members
23 Aug 2007 353 Location of register of members
16 May 2007 288c Director's particulars changed
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned
08 May 2007 288b Director resigned