BPT REALISATIONS LIMITED

Company number 01342503

Date	Type	Description	View / Download
14 Aug 2006	AA	Accounts for a small company made up to 31 January 2006	(7 pages)
28 Dec 2005	363s	Return made up to 24/11/05; full list of members	(7 pages)
28 Dec 2005	288a	New secretary appointed	(2 pages)
17 Nov 2005	AA	Accounts for a small company made up to 31 January 2005	(6 pages)
09 May 2005	225	Accounting reference date shortened from 30/06/05 to 31/01/05	(1 page)
08 Mar 2005	395	Particulars of mortgage/charge	(6 pages)
03 Mar 2005	AUD	Auditor's resignation	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
03 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Mar 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
03 Mar 2005	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2005	288b	Director resigned	(1 page)
03 Mar 2005	288a	New director appointed	(2 pages)
03 Mar 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2004	363s	Return made up to 24/11/04; full list of members	(7 pages)
08 Sep 2004	AA	Accounts for a small company made up to 30 June 2004	(6 pages)
20 Aug 2004	AUD	Auditor's resignation	(1 page)
28 Nov 2003	363s	Return made up to 24/11/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Nov 2003	AA	Accounts for a small company made up to 30 June 2003	(5 pages)
30 Nov 2002	363s	Return made up to 24/11/02; full list of members	(7 pages)
18 Oct 2002	AA	Accounts for a small company made up to 30 June 2002	(5 pages)
23 Nov 2001	363s	Return made up to 24/11/01; full list of members	(6 pages)
09 Nov 2001	AA	Accounts for a small company made up to 30 June 2001	(5 pages)
29 Nov 2000	363s	Return made up to 24/11/00; full list of members	(6 pages)
27 Oct 2000	AA	Accounts for a small company made up to 30 June 2000	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next