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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)
18 Apr 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
10 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
23 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
22 Nov 2006 288a New director appointed
28 Sep 2006 363a Return made up to 26/07/06; full list of members
28 Sep 2006 353 Location of register of members
18 May 2006 288c Director's particulars changed
18 Apr 2006 AUD Auditor's resignation
31 Mar 2006 288c Director's particulars changed
24 Jan 2006 AA Full accounts made up to 31 March 2005
03 Nov 2005 CERTNM Company name changed pillar offices no.1 LIMITED\certificate issued on 03/11/05
01 Nov 2005 288b Director resigned
20 Sep 2005 287 Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
14 Sep 2005 403a Declaration of satisfaction of mortgage/charge
31 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
09 Aug 2005 288b Director resigned