BRITISH LAND OFFICES (NON-CITY) NO.2 LIMITED
ActiveCompany no. 06849369 · Private limited company · Incorporated 17 Mar 2009
Company no. 06849369 · Private limited company · Incorporated 17 Mar 2009
Original documents filed with Companies House · 94 filings
14 Mar 2016
Officers
Appointment of Mr Charles John Middleton as a director on 22 Feb 2016
PDF · 2 pages
1 Mar 2016
Officers
Appointment of Paul Stuart Macey as a director on 22 Feb 2016
PDF · 2 pages
1 Mar 2016
Officers
Appointment of Jonathan Charles Mcnuff as a director on 22 Feb 2016
PDF · 2 pages
3 Feb 2016
Officers
Termination of appointment of Jean-Marc Vandevivere as a director on 31 Jan 2016
PDF · 1 page
19 Jun 2015
Officers
Appointment of British Land Company Secretarial Limited as a secretary on 30 Apr 2015
PDF · 2 pages
24 Oct 2014
Officers
Director's details changed for Mrs Lucinda Margaret Bell on 9 Oct 2014
PDF · 2 pages
7 Oct 2014
Officers
Termination of appointment of Benjamin Toby Grose as a director on 2 Oct 2014
PDF · 1 page
8 Aug 2014
Officers
Appointment of Victoria Margaret Penrice as a secretary on 1 Aug 2014
PDF · 2 pages
2 Dec 2013
Officers
Director's details changed for Mr Timothy Andrew Roberts on 6 Aug 2010
PDF · 2 pages
25 Nov 2013
Officers
Director's details changed for Mr Timothy Andrew Roberts on 25 Nov 2013
PDF · 2 pages
Showing 51–75 of 94 filings. Documents open on Companies House in a new tab.
19 May 2015
Officers
Termination of appointment of Victoria Margaret Penrice as a director on 29 Apr 2015
PDF · 1 page
19 May 2015
Officers
Termination of appointment of Victoria Margaret Penrice as a secretary on 29 Apr 2015
PDF · 1 page
10 Apr 2015
Annual return
Annual return made up to 17 Mar 2015 with full list of shareholders
PDF · 9 pages
6 Feb 2015
Officers
Termination of appointment of Simon Geoffrey Carter as a director on 30 Jan 2015
PDF · 1 page
7 Aug 2014
Officers
Appointment of Victoria Margaret Penrice as a director on 1 Aug 2014
PDF · 2 pages
6 Aug 2014
Officers
Appointment of Victoria Margaret Penrice as a secretary on 1 Aug 2014
PDF · 2 pages
5 Aug 2014
Officers
Termination of appointment of Anthony Braine as a secretary on 31 Jul 2014
PDF · 1 page
4 Aug 2014
Officers
Termination of appointment of Anthony Braine as a director on 31 Jul 2014
PDF · 1 page
25 Mar 2014
Annual return
Annual return made up to 17 Mar 2014 with full list of shareholders
PDF · 11 pages
17 Jul 2013
Resolution
Resolutions
Filed on paper · 1 page
17 Jul 2013
Capital
Statement of capital following an allotment of shares on 3 Jul 2013
Filed on paper · 4 pages