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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)
31 Jul 2008 363a Return made up to 30/06/08; full list of members
31 Jul 2008 353 Location of register of members
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
17 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
09 Jan 2008 288b Director resigned
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 403b Declaration of mortgage charge released/ceased
30 Nov 2007 288c Director's particulars changed
25 Sep 2007 AA Full accounts made up to 31 March 2007
06 Sep 2007 88(2)R Ad 05/01/07--------- £ si 900000000@1
06 Sep 2007 123 Nc inc already adjusted 05/01/07
06 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jul 2007 363a Return made up to 30/06/07; full list of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
04 Apr 2007 403a Declaration of satisfaction of mortgage/charge
02 Apr 2007 AA Full accounts made up to 31 March 2006
19 Mar 2007 395 Particulars of mortgage/charge
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
10 Feb 2007 225 Accounting reference date shortened from 31/03/06 to 30/03/06
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 400 Particulars of property mortgage/charge
24 Jan 2007 400 Particulars of property mortgage/charge
19 Jan 2007 CERTNM Company name changed cleartest LIMITED\certificate issued on 19/01/07