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B & B REALISATIONS LIMITED

Company number 00529000

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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)
26 Nov 2004 AA Full accounts made up to 30 December 2003
22 Sep 2004 244 Delivery ext'd 3 mth 30/12/03
30 Jul 2004 363s Return made up to 07/07/04; full list of members
30 Apr 2004 288a New director appointed
30 Apr 2004 288a New director appointed
14 Apr 2004 288a New director appointed
31 Jan 2004 AA Full accounts made up to 30 December 2002
19 Aug 2003 CERTNM Company name changed berwin trading LIMITED\certificate issued on 19/08/03
08 Aug 2003 395 Particulars of mortgage/charge
15 Jul 2003 244 Delivery ext'd 3 mth 30/12/02
15 Jul 2003 363s Return made up to 07/07/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Dec 2002 288b Director resigned
14 Oct 2002 AA Full accounts made up to 30 December 2001
12 Jul 2002 363s Return made up to 07/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002 288a New secretary appointed;new director appointed
11 Mar 2002 288b Secretary resigned;director resigned
31 Jul 2001 363s Return made up to 07/07/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 395 Particulars of mortgage/charge
25 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288a New secretary appointed;new director appointed
28 Jul 2000 363s Return made up to 07/07/00; full list of members
14 Jun 2000 AA Full accounts made up to 30 December 1999
01 Aug 1999 AA Full accounts made up to 30 December 1998
14 Jul 1999 363s Return made up to 07/07/99; full list of members