Advanced company searchLink opens in new window

BRITISH LAND INVESTMENT MANAGEMENT LIMITED

Company number 04088640

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Nov 2006 363a Return made up to 12/10/06; full list of members
18 Apr 2006 AUD Auditor's resignation
03 Nov 2005 CERTNM Company name changed pillar investment management lim ited\certificate issued on 03/11/05
25 Oct 2005 363a Return made up to 12/10/05; full list of members
20 Sep 2005 287 Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ
31 Aug 2005 AA Full accounts made up to 31 March 2005
09 Aug 2005 288b Director resigned
09 Aug 2005 288a New director appointed
15 Oct 2004 363a Return made up to 12/10/04; full list of members
24 Sep 2004 AA Full accounts made up to 31 March 2004
27 Oct 2003 363a Return made up to 12/10/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 March 2003
25 Oct 2002 363a Return made up to 12/10/02; no change of members
15 Aug 2002 AA Full accounts made up to 31 March 2002
27 Oct 2001 363a Return made up to 12/10/01; full list of members
12 Jan 2001 88(2)R Ad 09/01/01--------- £ si 9999@1=9999 £ ic 2/10001
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ
10 Nov 2000 225 Accounting reference date extended from 31/10/01 to 31/03/02
10 Nov 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Nov 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 88(2)R Ad 12/10/00--------- £ si 1@1=1 £ ic 1/2
16 Oct 2000 288a New secretary appointed;new director appointed