BS (REALISATIONS) LIMITED

Company number 01612042

Date	Type	Description	View / Download
06 Mar 2008	363a	Return made up to 01/03/08; full list of members	(5 pages)
12 Dec 2007	288a	New secretary appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
12 Dec 2007	288b	Secretary resigned	(1 page)
10 Dec 2007	AA	Full accounts made up to 31 July 2007	(15 pages)
21 Nov 2007	288a	New director appointed	(1 page)
07 Mar 2007	363a	Return made up to 01/03/07; full list of members	(3 pages)
23 Feb 2007	AA	Full accounts made up to 31 July 2006	(14 pages)
09 Mar 2006	363a	Return made up to 01/03/06; full list of members	(3 pages)
24 Jan 2006	AA	Full accounts made up to 31 July 2005	(14 pages)
16 Mar 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
09 Mar 2005	363s	Return made up to 01/03/05; full list of members	(3 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
10 Mar 2004	363s	Return made up to 01/03/04; full list of members	(8 pages)
17 Dec 2003	AA	Full accounts made up to 31 July 2003	(10 pages)
22 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Aug 2003	123	Nc inc already adjusted 01/08/03	(1 page)
22 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
22 Aug 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 May 2003	CERTNM	Company name changed j & j broughton LIMITED\certificate issued on 15/05/03	(2 pages)
08 May 2003	AA	Full accounts made up to 31 July 2002	(14 pages)
13 Mar 2003	363s	Return made up to 01/03/03; full list of members	(8 pages)
20 May 2002	288a	New secretary appointed	(2 pages)
20 May 2002	288b	Secretary resigned	(1 page)