BL CW HOLDINGS NO2 COMPANY LIMITED

Company number 07667834

Date	Type	Description	View / Download
16 Dec 2016	TM02	Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016	(1 page)
15 Dec 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(13 pages)
15 Dec 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(210 pages)
15 Dec 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(4 pages)
15 Dec 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
14 Dec 2016	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016	(2 pages)
13 Jul 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100	(8 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
14 Jul 2015	AUD	Auditor's resignation	(2 pages)
23 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(10 pages)
05 Feb 2015	TM01	Termination of appointment of Simon Geoffrey Carter as a director on 30 January 2015	(1 page)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
24 Oct 2014	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 9 October 2014	(2 pages)
07 Oct 2014	TM01	Termination of appointment of Benjamin Toby Grose as a director on 2 October 2014	(1 page)
17 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 100	(12 pages)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
03 Dec 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(12 pages)
25 Nov 2013	CH01	Director's details changed for Mr Timothy Andrew Roberts on 25 November 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(12 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
10 Oct 2012	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
09 Aug 2012	AP01	Appointment of Stephen Paul Smith as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Jean-Marc Vandevivere as a director	(2 pages)