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BH REALISATIONS LIMITED

Company number 01583186

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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)
20 Jul 2007	AA	Group of companies' accounts made up to 30 December 2006	View PDF Group of companies' accounts made up to 30 December 2006 - link opens in a new window - 35 pages (35 pages)
10 Jul 2007	363a	Return made up to 07/07/07; full list of members	View PDF Return made up to 07/07/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Mar 2007	122	S-div 21/02/07	View PDF S-div 21/02/07 - link opens in a new window - 1 page (1 page)
07 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Subdivision, new certs 21/02/07	View PDF Resolutions RES13 ‐ Subdivision, new certs 21/02/07 - link opens in a new window - 1 page (1 page)
03 Nov 2006	AA	Group of companies' accounts made up to 30 December 2005	View PDF Group of companies' accounts made up to 30 December 2005 - link opens in a new window - 30 pages (30 pages)
31 Jul 2006	363a	Return made up to 07/07/06; full list of members	View PDF Return made up to 07/07/06; full list of members - link opens in a new window - 5 pages (5 pages)
10 Feb 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancelling shares 06/02/06
10 Feb 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jul 2005	363s	Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 5 pages (5 pages)
12 Jul 2005	AA	Group of companies' accounts made up to 30 December 2004	View PDF Group of companies' accounts made up to 30 December 2004 - link opens in a new window - 26 pages (26 pages)
26 Nov 2004	AA	Group of companies' accounts made up to 30 December 2003	View PDF Group of companies' accounts made up to 30 December 2003 - link opens in a new window - 26 pages (26 pages)
22 Sep 2004	244	Delivery ext'd 3 mth 30/12/03	View PDF Delivery ext'd 3 mth 30/12/03 - link opens in a new window - 1 page (1 page)
10 Aug 2004	363s	Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
03 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
30 Jul 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Jan 2004	AA	Group of companies' accounts made up to 30 December 2002	View PDF Group of companies' accounts made up to 30 December 2002 - link opens in a new window - 25 pages (25 pages)
14 Aug 2003	363s	Return made up to 07/07/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 07/07/03; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 10 pages (10 pages)
15 Jul 2003	244	Delivery ext'd 3 mth 30/12/02	View PDF Delivery ext'd 3 mth 30/12/02 - link opens in a new window - 1 page (1 page)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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