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BRITISH LAND IN TOWN RETAIL LIMITED

Company number 03325066

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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)
07 Mar 2007 363a Return made up to 21/02/07; full list of members
02 Mar 2007 287 Registered office changed on 02/03/07 from: 10 cornwall terrace regents park london NW1 4QP
05 Feb 2007 288c Director's particulars changed
24 Jan 2007 400 Particulars of property mortgage/charge
21 Jan 2007 AA Full accounts made up to 31 March 2006
19 Jan 2007 CERTNM Company name changed blu properties LIMITED\certificate issued on 19/01/07
19 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2007 123 Nc inc already adjusted 20/12/06
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 2597416@1=2597416 £ ic 1/2597417
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
12 Jan 2007 288a New director appointed
10 Jan 2007 395 Particulars of mortgage/charge
09 Oct 2006 288a New director appointed
26 Sep 2006 288a New director appointed
22 Sep 2006 288a New director appointed
14 Sep 2006 288a New director appointed
08 Sep 2006 288a New director appointed
04 Sep 2006 288b Director resigned
31 Aug 2006 288b Director resigned
07 Jun 2006 AUD Auditor's resignation
02 Mar 2006 363a Return made up to 21/02/06; full list of members
04 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Oct 2005 AA Full accounts made up to 31 March 2005
07 Sep 2005 288b Director resigned