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BRITISH LAND OFFICES (NON-CITY) LIMITED

Company number 02740378

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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)
04 Jan 2012 AP03 Appointment of Anthony Braine as a secretary
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
13 Sep 2011 MG06 Duplicate mortgage certificatecharge no:4
18 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Jan 2011 AA Accounts for a dormant company made up to 31 March 2010
03 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
15 Jan 2010 AA Full accounts made up to 31 March 2009
24 Apr 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 3
23 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 4
23 Mar 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 2
20 Mar 2009 SH20 Statement by directors
20 Mar 2009 CAP-SS Solvency statement dated 17/03/09
20 Mar 2009 CAP-MDSC Min detail amend capital eff 20/03/09
20 Mar 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2009 288b Appointment terminated director timothy roberts
17 Mar 2009 288b Appointment terminated director nigel webb
17 Mar 2009 288b Appointment terminated director graham roberts
17 Mar 2009 288b Appointment terminated director peter clarke
17 Mar 2009 288b Appointment terminated director andrew jones
17 Mar 2009 288b Appointment terminated director sarah barzycki
17 Mar 2009 288b Appointment terminated secretary anthony braine
21 Jan 2009 363a Return made up to 31/12/08; full list of members
29 Dec 2008 AA Full accounts made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director stephen hester
15 Feb 2008 363a Return made up to 31/12/07; full list of members