BRITISH LAND RETAIL WAREHOUSES LIMITED

Company number 02831648

Date	Type	Description	View / Download
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
30 Jul 2002	363a	Return made up to 30/06/02; no change of members	(7 pages)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
17 Sep 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Jul 2001	363a	Return made up to 30/06/01; no change of members	(7 pages)
24 Jul 2001	AA	Full accounts made up to 31 March 2001	(16 pages)
25 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:mort.debenture stock 26/04/01	(1 page)
14 May 2001	395	Particulars of mortgage/charge	(7 pages)
17 Aug 2000	288c	Secretary's particulars changed	(1 page)
03 Aug 2000	363a	Return made up to 30/06/00; full list of members	(21 pages)
27 Jul 2000	AA	Full accounts made up to 31 March 2000	(16 pages)
04 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
06 Aug 1999	363a	Return made up to 30/06/99; no change of members	(17 pages)
22 Mar 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
09 Mar 1999	395	Particulars of mortgage/charge	(4 pages)
25 Feb 1999	403b	Declaration of mortgage charge released/ceased	(1 page)
24 Jan 1999	AA	Full accounts made up to 31 March 1998	(16 pages)
04 Sep 1998	288c	Director's particulars changed	(1 page)
27 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jul 1998	363a	Return made up to 30/06/98; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 May 1998	AUD	Auditor's resignation	(1 page)
03 Feb 1998	AA	Full accounts made up to 31 March 1997	(12 pages)
31 Oct 1997	403b	Declaration of mortgage charge released/ceased	(1 page)
26 Sep 1997	363a	Return made up to 30/06/97; full list of members	(13 pages)

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