BRITISH LAND HIF LIMITED

02774183
YORK HOUSE 45 SEYMOUR STREET LONDON W1H 7LX

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
17 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
28 Jul 2017 accounts Annual Accounts 3 Buy now
04 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Dec 2016 officers Termination of appointment of director (Philip John Martin) 1 Buy now
29 Nov 2016 officers Termination of appointment of secretary (Philip John Martin) 1 Buy now
29 Nov 2016 officers Appointment of corporate secretary (British Land Company Secretarial Limited) 2 Buy now
11 Nov 2016 accounts Annual Accounts 3 Buy now
21 Jul 2016 officers Appointment of director (Jonathan Charles Mcnuff) 2 Buy now
01 Dec 2015 annual-return Annual Return 5 Buy now
21 Jul 2015 accounts Annual Accounts 3 Buy now
13 Jan 2015 accounts Annual Accounts 15 Buy now
13 Jan 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/14 184 Buy now
19 Dec 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/03/14 1 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
03 Dec 2014 other Audit exemption statement of guarantee by parent company for period ending 31/03/14 3 Buy now
03 Mar 2014 officers Termination of appointment of director (Andrew Smith) 1 Buy now
03 Dec 2013 annual-return Annual Return 6 Buy now
21 Nov 2013 accounts Annual Accounts 3 Buy now
12 Dec 2012 accounts Annual Accounts 3 Buy now
03 Dec 2012 annual-return Annual Return 6 Buy now
02 Aug 2012 officers Change of particulars for director (Mr Philip John Martin) 2 Buy now
26 Jul 2012 officers Appointment of director (Andrew David Smith) 2 Buy now
20 Dec 2011 accounts Annual Accounts 17 Buy now
01 Dec 2011 annual-return Annual Return 5 Buy now
04 Jan 2011 accounts Annual Accounts 17 Buy now
13 Dec 2010 annual-return Annual Return 5 Buy now
25 Jan 2010 accounts Annual Accounts 19 Buy now
19 Jan 2010 annual-return Annual Return 5 Buy now
18 Jan 2010 officers Change of particulars for secretary (Mr Philip John Martin) 1 Buy now
22 Dec 2009 officers Termination of appointment of director (Valentine Beresford) 1 Buy now
22 Dec 2009 officers Appointment of director (Benjamin Toby Grose) 2 Buy now
21 Dec 2009 officers Appointment of director (Mr Philip John Martin) 2 Buy now
02 Dec 2009 officers Termination of appointment of director (Andrew Jones) 1 Buy now
07 Nov 2009 officers Termination of appointment of director (Mark Stirling) 1 Buy now
31 Jan 2009 accounts Annual Accounts 19 Buy now
24 Dec 2008 annual-return Return made up to 01/12/08; full list of members 4 Buy now
29 Mar 2008 accounts Annual Accounts 19 Buy now
02 Jan 2008 annual-return Return made up to 01/12/07; full list of members 2 Buy now
02 Jan 2008 address Location of register of members 1 Buy now
16 May 2007 officers Director's particulars changed 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
08 May 2007 officers Director resigned 1 Buy now
18 Apr 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 address Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP 1 Buy now
08 Feb 2007 accounts Annual Accounts 19 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
19 Jan 2007 officers New director appointed 1 Buy now
04 Jan 2007 annual-return Return made up to 01/12/06; full list of members 3 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
23 Nov 2006 officers New director appointed 1 Buy now
22 Nov 2006 officers New director appointed 2 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
22 Nov 2006 officers New director appointed 1 Buy now
18 May 2006 officers Director's particulars changed 1 Buy now
18 Apr 2006 auditors Auditors Resignation Company 1 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
24 Jan 2006 accounts Annual Accounts 8 Buy now
06 Dec 2005 annual-return Return made up to 01/12/05; full list of members 2 Buy now
03 Nov 2005 change-of-name Certificate Change Of Name Company 2 Buy now
01 Nov 2005 officers Director resigned 1 Buy now
20 Sep 2005 address Registered office changed on 20/09/05 from: lansdowne house berkeley square london W1J 6HQ 1 Buy now
24 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New director appointed 3 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
10 Aug 2005 officers New director appointed 4 Buy now
10 Aug 2005 officers Director resigned 1 Buy now
09 Aug 2005 officers New director appointed 3 Buy now
03 Feb 2005 accounts Annual Accounts 8 Buy now
20 Dec 2004 annual-return Return made up to 01/12/04; full list of members 6 Buy now
14 Sep 2004 incorporation Memorandum Articles 4 Buy now
09 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
10 Jun 2004 officers Director's particulars changed 1 Buy now
29 Dec 2003 accounts Annual Accounts 6 Buy now
08 Dec 2003 annual-return Return made up to 01/12/03; full list of members 6 Buy now
05 Mar 2003 officers New director appointed 2 Buy now
29 Nov 2002 annual-return Return made up to 01/12/02; full list of members 6 Buy now
18 Oct 2002 accounts Annual Accounts 8 Buy now
02 Apr 2002 officers Director's particulars changed 1 Buy now
13 Dec 2001 annual-return Return made up to 01/12/01; no change of members 6 Buy now
02 Nov 2001 accounts Annual Accounts 8 Buy now
29 Dec 2000 address Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ 1 Buy now
12 Dec 2000 annual-return Return made up to 01/12/00; no change of members 5 Buy now
29 Nov 2000 accounts Annual Accounts 8 Buy now
05 Dec 1999 annual-return Return made up to 01/12/99; full list of members 8 Buy now
29 Nov 1999 accounts Annual Accounts 8 Buy now
01 Jun 1999 resolution Resolution 7 Buy now
11 Mar 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
24 Feb 1999 resolution Resolution 2 Buy now
04 Dec 1998 annual-return Return made up to 01/12/98; full list of members 8 Buy now
22 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
22 Oct 1998 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Sep 1998 accounts Annual Accounts 8 Buy now