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BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

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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)
26 Jul 2012	AP01	Appointment of Benjamin Toby Grose as a director	View PDF Appointment of Benjamin Toby Grose as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	View PDF Appointment of Jean-Marc Vandevivere as a director - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AP01	Appointment of Simon Geoffrey Carter as a director	View PDF Appointment of Simon Geoffrey Carter as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
30 Aug 2011	TM01	Termination of appointment of Graham Roberts as a director	View PDF Termination of appointment of Graham Roberts as a director - link opens in a new window - 1 page (1 page)
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
01 Jul 2011	TM01	Termination of appointment of Graham Roberts as a director	View PDF Termination of appointment of Graham Roberts as a director - link opens in a new window - 1 page (1 page)
22 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 17 pages (17 pages)
10 Sep 2010	TM01	Termination of appointment of Peter Clarke as a director	View PDF Termination of appointment of Peter Clarke as a director - link opens in a new window - 1 page (1 page)
12 Aug 2010	CH01	Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010	View PDF Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010 - link opens in a new window - 2 pages (2 pages)
03 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
25 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
02 Dec 2009	TM01	Termination of appointment of Andrew Jones as a director	View PDF Termination of appointment of Andrew Jones as a director - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 30/06/09; full list of members	View PDF Return made up to 30/06/09; full list of members - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	395	Particulars of a mortgage or charge / charge no: 11	View PDF Particulars of a mortgage or charge / charge no: 11 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 6 pages (6 pages)
22 Jun 2009	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 6 pages (6 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Three legal charges enered into by the company infavour of capita trust and homebase stores 11/06/2009	View PDF Resolutions RES13 ‐ Three legal charges enered into by the company infavour of capita trust and homebase stores 11/06/2009 - link opens in a new window - 2 pages (2 pages)
30 Apr 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	RESOLUTIONS	Resolutions RES13 ‐ Trust deed 23/04/2009	View PDF Resolutions RES13 ‐ Trust deed 23/04/2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	395	Particulars of a mortgage or charge / charge no: 10	View PDF Particulars of a mortgage or charge / charge no: 10 - link opens in a new window - 10 pages (10 pages)
29 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
02 Dec 2008	288b	Appointment terminated director stephen hester	View PDF Appointment terminated director stephen hester - link opens in a new window - 1 page (1 page)

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