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BRITISH LAND PROPERTIES LIMITED

Company number 03546602

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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)
19 Dec 2002 AA Accounts for a dormant company made up to 31 March 2002
25 Jun 2002 288b Director resigned
02 Jun 2002 288a New director appointed
12 Apr 2002 363a Return made up to 08/04/02; full list of members
27 Jan 2002 288a New director appointed
08 Jan 2002 288b Director resigned
19 Dec 2001 AA Accounts for a dormant company made up to 31 March 2001
31 Oct 2001 288a New director appointed
14 Sep 2001 288a New director appointed
19 Jun 2001 288c Director's particulars changed
16 May 2001 363a Return made up to 08/04/01; no change of members
30 Mar 2001 288b Director resigned
06 Dec 2000 288a New director appointed
07 Nov 2000 AA Accounts for a dormant company made up to 31 March 2000
19 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
04 Oct 2000 288c Director's particulars changed
03 Oct 2000 288b Secretary resigned
03 Oct 2000 288a New secretary appointed
11 Jul 2000 288c Director's particulars changed
16 May 2000 363a Return made up to 08/04/00; no change of members
16 May 2000 288c Director's particulars changed
27 Apr 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
10 Feb 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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