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BML REALISATIONS 2016 LIMITED

Company number 00625299

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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)
30 Mar 2012 AA Accounts made up to 3 July 2011
29 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
15 Sep 2011 AP01 Appointment of Andrew John Simpson as a director
27 May 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
03 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 6
23 Aug 2010 AA Group of companies' accounts made up to 3 January 2010
25 May 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Feb 2010 TM01 Termination of appointment of Bernard Matthews as a director
30 Oct 2009 AA Group of companies' accounts made up to 28 December 2008
09 Oct 2009 CH01 Director's details changed for David Slesser Mccall on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Noel Frederick Bartram on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for David Michael Reger on 1 October 2009
27 May 2009 363a Return made up to 22/05/09; full list of members
20 Mar 2009 288a Director appointed david slesser mccall
31 Oct 2008 AA Group of companies' accounts made up to 30 December 2007
06 Aug 2008 288b Appointment terminated director neil harrison
12 Jun 2008 363a Return made up to 22/05/08; full list of members
14 Jan 2008 395 Particulars of mortgage/charge
14 Dec 2007 288b Director resigned
02 Nov 2007 AA Group of companies' accounts made up to 31 December 2006
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
26 Jun 2007 403a Declaration of satisfaction of mortgage/charge
21 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 363a Return made up to 22/05/07; full list of members
23 Feb 2007 MEM/ARTS Memorandum and Articles of Association