BRITISH LAND OFFICES (NON-CITY) LIMITED

Company number 02740378

Date	Type	Description	View / Download
13 Nov 2015	AA	Full accounts made up to 31 March 2015	(19 pages)
02 Jul 2015	AUD	Auditor's resignation	(1 page)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
09 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-09 GBP 100	(9 pages)
06 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
08 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
06 Aug 2014	AP03	Appointment of Victoria Margaret Penrice as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Anthony Braine as a secretary on 31 July 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
22 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-22 GBP 100	(10 pages)
24 Dec 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
16 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
10 Oct 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr Nigel Mark Webb as a director	(2 pages)
04 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)

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