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B ENG REALISATIONS LIMITED

Company number 00318635

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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)
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
07 Jul 2005 363s Return made up to 24/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Aug 2004 AA Accounts for a dormant company made up to 31 December 2003
19 Jul 2004 363s Return made up to 24/06/04; full list of members
09 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
08 Jul 2003 363s Return made up to 24/06/03; full list of members
16 Sep 2002 363s Return made up to 06/09/02; full list of members
  • 363(287) ‐ Registered office changed on 16/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Sep 2002 288a New secretary appointed;new director appointed
10 Sep 2002 AA Accounts for a dormant company made up to 31 December 2001
06 Sep 2002 288b Secretary resigned;director resigned
29 Nov 2001 288c Secretary's particulars changed;director's particulars changed
21 Nov 2001 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors removed 16/11/01
17 Sep 2001 363s Return made up to 06/09/01; full list of members
  • 363(287) ‐ Registered office changed on 17/09/01
11 Sep 2001 288b Secretary resigned;director resigned
11 Sep 2001 288a New secretary appointed;new director appointed
28 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Sep 2000 363s Return made up to 06/09/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
05 Oct 1999 288b Secretary resigned
05 Oct 1999 288a New secretary appointed;new director appointed
01 Oct 1999 363s Return made up to 06/09/99; no change of members
01 Oct 1999 288b Director resigned
08 Aug 1999 AA Accounts made up to 31 December 1998
14 Sep 1998 363s Return made up to 06/09/98; full list of members