BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

Date	Type	Description	View / Download
10 Nov 2016	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 10 November 2016	(1 page)
22 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
08 Aug 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
25 May 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
10 Mar 2016	AP01	Appointment of Mr Benjamin Toby Grose as a director on 9 October 2015	(2 pages)
09 Mar 2016	AP01	Appointment of Mr Charles John Middleton as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Paul Stuart Macey as a director on 22 February 2016	(2 pages)
01 Mar 2016	AP01	Appointment of Jonathan Charles Mcnuff as a director on 22 February 2016	(2 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 11 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 14 in full	(1 page)
18 Jan 2016	MR04	Satisfaction of charge 13 in full	(1 page)
06 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
09 Oct 2015	MR05	Part of the property or undertaking has been released from charge 6	(6 pages)
07 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,000,000,000	(10 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)
16 Apr 2015	TM01	Termination of appointment of John Roman Patrick Maddison as a director on 10 April 2015	(1 page)
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	(21 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
08 Oct 2014	AP01	Appointment of John Roman Patrick Maddison as a director on 2 October 2014	(2 pages)
08 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)

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