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BW REALISATIONS 2012 LIMITED

Company number 01715427

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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)
18 Jan 2006 288c Secretary's particulars changed;director's particulars changed
17 Jan 2006 288a New director appointed
17 Jan 2006 288b Director resigned
20 Oct 2005 288b Director resigned
12 Oct 2005 288a New director appointed
11 Oct 2005 AA Full accounts made up to 1 January 2005
13 Sep 2005 363s Return made up to 15/08/05; full list of members
16 Jul 2005 403a Declaration of satisfaction of mortgage/charge
16 Jul 2005 403b Declaration of mortgage charge released/ceased
15 Sep 2004 363s Return made up to 15/08/04; full list of members
15 Sep 2004 AA Full accounts made up to 27 December 2003
02 Jul 2004 288b Director resigned
19 Sep 2003 363s Return made up to 15/08/03; full list of members
06 May 2003 AA Full accounts made up to 31 December 2002
06 Jan 2003 395 Particulars of mortgage/charge
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 AA Full accounts made up to 2 March 2002
09 Dec 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
05 Dec 2002 395 Particulars of mortgage/charge
20 Nov 2002 288c Secretary's particulars changed;director's particulars changed
03 Oct 2002 288a New director appointed
03 Oct 2002 288a New director appointed
10 Sep 2002 363s Return made up to 15/08/02; full list of members
  • 363(288) ‐ Director's particulars changed