BCT REALISATIONS LIMITED

Company number 01709058

Date	Type	Description	View / Download
23 Oct 2006	AA	Full accounts made up to 30 April 2005	(14 pages)
12 Oct 2006	288a	New director appointed	(2 pages)
27 Sep 2006	363a	Return made up to 31/08/06; full list of members	(2 pages)
27 Sep 2006	288c	Director's particulars changed	(1 page)
22 Sep 2006	288a	New director appointed	(1 page)
17 Feb 2006	288b	Director resigned	(1 page)
17 Feb 2006	288b	Secretary resigned	(1 page)
17 Feb 2006	288a	New secretary appointed	(1 page)
16 Sep 2005	363a	Return made up to 31/08/05; full list of members	(2 pages)
02 Aug 2005	225	Accounting reference date extended from 31/12/04 to 30/04/05	(1 page)
13 Jun 2005	CERTNM	Company name changed bradford cover & tent company li mited\certificate issued on 13/06/05	(2 pages)
29 Oct 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
04 Oct 2004	363s	Return made up to 26/09/04; full list of members	(7 pages)
04 Oct 2004	363(353)	Location of register of members address changed
25 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
25 May 2004	288b	Director resigned	(1 page)
01 May 2004	395	Particulars of mortgage/charge	(3 pages)
22 Apr 2004	288a	New secretary appointed	(2 pages)
22 Apr 2004	288b	Secretary resigned	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288a	New director appointed	(2 pages)
27 Nov 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
31 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2003	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
31 Oct 2003	363s	Return made up to 26/09/03; full list of members	(7 pages)