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B L H REALISATIONS LIMITED

Company number 00072141

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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)
08 Mar 2002 403b Declaration of mortgage charge released/ceased
11 Feb 2002 CERTNM Company name changed butterley engineering LIMITED\certificate issued on 11/02/02
08 Jul 2001 288c Director's particulars changed
16 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Jun 2001 288a New secretary appointed
14 Jun 2001 288a New director appointed
18 May 2001 AA Full accounts made up to 31 December 2000
02 May 2001 288a New director appointed
02 May 2001 288b Secretary resigned
17 Oct 2000 395 Particulars of mortgage/charge
09 Oct 2000 AUD Auditor's resignation
06 Oct 2000 288a New director appointed
22 Sep 2000 403a Declaration of satisfaction of mortgage/charge
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 01/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jun 2000 288b Director resigned
17 Jan 2000 288a New director appointed
17 Jan 2000 288a New director appointed
07 Jan 2000 288b Director resigned
08 Jun 1999 AA Full accounts made up to 31 December 1998
08 Jun 1999 363s Return made up to 01/06/99; no change of members
09 Jun 1998 AA Full accounts made up to 31 December 1997
09 Jun 1998 363s Return made up to 01/06/98; full list of members
13 May 1998 288c Director's particulars changed
16 Mar 1998 288c Director's particulars changed