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BRITISH LAND SECURITISATION 1999

Company number 04630828

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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)
18 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
19 Feb 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
19 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
02 Feb 2009 363a Return made up to 08/01/09; full list of members
16 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
02 Dec 2008 288b Appointment terminated director stephen hester
23 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2008 363a Return made up to 08/01/08; full list of members
15 Feb 2008 353 Location of register of members
09 Jan 2008 288b Director resigned
02 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Mar 2007 287 Registered office changed on 02/03/07 from: c/o british land company PLC 10 cornwall terrace regents park london NW1 4QP
12 Feb 2007 363a Return made up to 08/01/07; full list of members
05 Feb 2007 288c Director's particulars changed
15 Jan 2007 288b Director resigned
19 Dec 2006 AA Full accounts made up to 31 March 2006
04 Sep 2006 288b Director resigned
31 Aug 2006 288b Director resigned
18 Jan 2006 363a Return made up to 08/01/06; full list of members
17 Jan 2006 MEM/ARTS Memorandum and Articles of Association
17 Jan 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
17 Jan 2006 MISC 122 to reduce issued cap
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Dec 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution