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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)
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
26 Feb 2002 288a New director appointed
28 Jan 2002 155(6)a Declaration of assistance for shares acquisition
28 Jan 2002 155(6)a Declaration of assistance for shares acquisition
26 Jan 2002 288b Director resigned
25 Jan 2002 395 Particulars of mortgage/charge
17 Dec 2001 AA Full accounts made up to 3 March 2001
25 Oct 2001 288a New director appointed
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned
30 Aug 2001 363s Return made up to 15/08/01; full list of members
02 Aug 2001 288a New director appointed
18 Jul 2001 288a New secretary appointed
19 Jun 2001 288b Director resigned
19 Jun 2001 288b Secretary resigned;director resigned
27 Oct 2000 363s Return made up to 15/08/00; full list of members
05 Sep 2000 AA Full accounts made up to 26 February 2000
23 May 2000 288b Director resigned
05 Feb 2000 288a New director appointed
11 Nov 1999 288c Director's particulars changed
01 Oct 1999 288a New director appointed
14 Sep 1999 363s Return made up to 15/08/99; no change of members