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BRITISH LAND (JOINT VENTURES) LIMITED

Company number 04682740

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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)
06 Jan 2016 AA Full accounts made up to 31 March 2015
02 Jul 2015 AUD Auditor's resignation
20 May 2015 TM02 Termination of appointment of a secretary
20 May 2015 TM02 Termination of appointment of a secretary
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
19 May 2015 TM01 Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015
30 Apr 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 253,508,001
09 Feb 2015 TM01 Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015
06 Jan 2015 AA Full accounts made up to 31 March 2014
24 Oct 2014 CH01 Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014
09 Oct 2014 TM01 Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014
08 Aug 2014 AP01 Appointment of Victoria Margaret Penrice as a director on 1 August 2014
04 Aug 2014 TM01 Termination of appointment of Anthony Braine as a director on 31 July 2014
03 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 253,508,001
03 Mar 2014 CH01 Director's details changed for Mr Nigel Mark Webb on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Anthony Braine on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Lucinda Margaret Bell on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mr Christopher Michael John Forshaw on 3 March 2014
03 Mar 2014 CH03 Secretary's details changed for Ndiana Ekpo on 3 March 2014
03 Mar 2014 CH01 Director's details changed for Mrs Sarah Morrell Barzycki on 3 March 2014
13 Dec 2013 AA Accounts made up to 31 March 2013
03 Dec 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
25 Nov 2013 CH01 Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013
11 Jun 2013 TM01 Termination of appointment of Stephen Smith as a director
21 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders