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BRITISH LAND AQUA PARTNERSHIP (2) LIMITED

Company number 06024921

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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)
04 Jan 2011 AA Full accounts made up to 31 March 2010
06 Sep 2010 TM01 Termination of appointment of Peter Clarke as a director
11 Aug 2010 CH01 Director's details changed for Mr Timothy Andrew Roberts on 6 August 2010
12 Mar 2010 CH03 Secretary's details changed for Ndiana Ekpo on 1 October 2009
04 Feb 2010 AA Full accounts made up to 31 March 2009
15 Jan 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
02 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
01 Jun 2009 288a Secretary appointed ndiana ekpo
20 May 2009 288b Appointment terminated secretary rebecca scudamore
07 Jan 2009 363a Return made up to 11/12/08; full list of members
02 Dec 2008 288b Appointment terminated director stephen hester
01 Oct 2008 AA Full accounts made up to 31 March 2008
19 Feb 2008 363a Return made up to 11/12/07; full list of members
19 Feb 2008 288a New director appointed
08 Jan 2008 288b Director resigned
03 Jan 2008 353 Location of register of members
17 Dec 2007 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
23 Jul 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
16 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
21 Mar 2007 287 Registered office changed on 21/03/07 from: york house 45 seymour street london W1H 7LX
16 Mar 2007 287 Registered office changed on 16/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
02 Mar 2007 CERTNM Company name changed spare spv (no.1) LIMITED\certificate issued on 02/03/07
19 Jan 2007 CERTNM Company name changed 350 euston LIMITED\certificate issued on 19/01/07