BRITISH LAND CITY 2005 LIMITED

Company number 05301625

Date	Type	Description	View / Download
24 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2019	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with updates	(4 pages)
03 May 2018	AP01	Appointment of Mr Bruce Michael James as a director on 26 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Timothy Andrew Roberts as a director on 26 April 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Charles John Middleton as a director on 26 April 2018	(2 pages)
03 May 2018	TM01	Termination of appointment of Nigel Mark Webb as a director on 26 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Hursh Shah as a director on 26 April 2018	(1 page)
03 May 2018	TM01	Termination of appointment of Sarah Morrell Barzycki as a director on 30 March 2018	(1 page)
03 May 2018	AP01	Appointment of Mr Jonathan Charles Mcnuff as a director on 26 April 2018	(2 pages)
03 May 2018	AA	Accounts for a dormant company made up to 31 March 2018	(3 pages)
20 Mar 2018	CH01	Director's details changed for Mr Timothy Andrew Roberts on 20 March 2018	(2 pages)
26 Jan 2018	TM01	Termination of appointment of Lucinda Margaret Bell as a director on 19 January 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	(4 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(3 pages)
08 May 2017	CH01	Director's details changed for Mr Nigel Mark Webb on 8 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mrs Lucinda Margaret Bell on 8 May 2017	(2 pages)
08 May 2017	CH01	Director's details changed for Mrs Sarah Morrell Barzycki on 8 May 2017	(2 pages)
04 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(5 pages)
11 Nov 2016	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
02 Feb 2016	TM01	Termination of appointment of Jean-Marc Vandevivere as a director on 31 January 2016	(1 page)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 120,000,000	(9 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(3 pages)
19 Jun 2015	AP04	Appointment of British Land Company Secretarial Limited as a secretary on 30 April 2015	(2 pages)
19 May 2015	TM02	Termination of appointment of Victoria Margaret Penrice as a secretary on 29 April 2015	(1 page)
19 May 2015	TM01	Termination of appointment of Victoria Margaret Penrice as a director on 29 April 2015	(1 page)