BRITISH LAND FINANCING LIMITED

Company number 03742057

Date	Type	Description	View / Download
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary	(2 pages)
13 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
01 Dec 2016	TM01	Termination of appointment of Philip John Martin as a director on 31 October 2016	(1 page)
29 Mar 2016	AR01	Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1	(10 pages)
30 Nov 2015	TM01	Termination of appointment of Marc Furlonger as a director on 30 November 2015	(1 page)
09 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
02 Sep 2015	TM01	Termination of appointment of Ian Gerald Davies as a director on 30 June 2015	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
20 May 2015	TM02	Termination of appointment of a secretary	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)
10 Apr 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 1	(13 pages)
06 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
04 Nov 2014	AA	Accounts for a dormant company made up to 31 March 2014	(3 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Victoria Margaret Penrice as a director on 1 August 2014	(2 pages)
04 Aug 2014	TM01	Termination of appointment of Anthony Braine as a director on 31 July 2014	(1 page)
09 May 2014	CH01	Director's details changed for Charles John Middleton on 10 May 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Mr Ian Gerald Davies on 10 May 2013	(2 pages)
09 May 2014	CH01	Director's details changed for Marc Furlonger on 10 May 2013	(2 pages)
25 Mar 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 1	(14 pages)
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
22 Jan 2014	CH01	Director's details changed for Amanda Jane Jones on 22 January 2014	(2 pages)
21 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
29 Apr 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(15 pages)