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BRITISH LAND CITY

Company number 04630817

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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)
02 Mar 2005 49(8)(b) Declaration of assent for reregistration to UNLTD
02 Mar 2005 49(8)(a) Members' assent for rereg from LTD to UNLTD
02 Mar 2005 49(1) Application for reregistration from LTD to UNLTD
24 Jan 2005 363a Return made up to 08/01/05; full list of members
10 Jan 2005 288a New director appointed
29 Jul 2004 AA Full accounts made up to 31 March 2004
27 Jan 2004 363a Return made up to 08/01/04; full list of members
30 Jul 2003 AA Full accounts made up to 31 March 2003
21 Jun 2003 288b Secretary resigned
21 Jun 2003 288b Director resigned
03 Mar 2003 225 Accounting reference date shortened from 31/01/04 to 31/03/03
03 Mar 2003 288a New secretary appointed
03 Mar 2003 88(2)R Ad 20/02/03--------- £ si 946844999@1=946844999 £ ic 1/946845000
03 Mar 2003 123 Nc inc already adjusted 20/02/03
03 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
03 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
02 Mar 2003 288a New director appointed
27 Feb 2003 395 Particulars of mortgage/charge
10 Feb 2003 CERTNM Company name changed danilow LIMITED\certificate issued on 10/02/03