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BBL REALISATIONS 2009 LIMITED

Company number 01004289

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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)
31 Aug 2007 288b Director resigned
15 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
02 Mar 2007 225 Accounting reference date shortened from 31/01/08 to 31/01/07
28 Feb 2007 363a Return made up to 28/02/07; full list of members
23 Feb 2007 403a Declaration of satisfaction of mortgage/charge
22 Feb 2007 225 Accounting reference date extended from 31/07/07 to 31/01/08
22 Feb 2007 288a New director appointed
22 Feb 2007 288a New director appointed
04 Dec 2006 AA Full accounts made up to 31 July 2006
08 Aug 2006 288b Director resigned
06 Mar 2006 363a Return made up to 28/02/06; full list of members
15 Dec 2005 AA Full accounts made up to 31 July 2005
10 Mar 2005 363s Return made up to 28/02/05; full list of members
10 Mar 2005 363(353) Location of register of members address changed
07 Dec 2004 AA Full accounts made up to 31 July 2004
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
26 Mar 2004 403a Declaration of satisfaction of mortgage/charge
09 Mar 2004 363a Return made up to 28/02/04; full list of members
23 Jan 2004 AA Full accounts made up to 31 July 2003
16 Dec 2003 403a Declaration of satisfaction of mortgage/charge
25 Nov 2003 288b Director resigned
08 Oct 2003 288a New secretary appointed;new director appointed
08 Oct 2003 288b Secretary resigned
10 Jun 2003 MISC 394 statement