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BUR REALISATIONS LIMITED

Company number 02210787

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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)
11 Nov 2009 TM01 Termination of appointment of David Dean as a director
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 16
17 Jun 2009 123 Nc inc already adjusted 29/05/09
12 Jun 2009 88(2) Ad 29/05/09\gbp si 1000000@1=1000000\gbp ic 50220/1050220\
12 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2009 288a Director appointed david dean
21 Jan 2009 363a Return made up to 31/12/08; full list of members
21 Jan 2009 288c Director and secretary's change of particulars / john lawson / 21/01/2009
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 14
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 15
10 Nov 2008 AA Full accounts made up to 31 May 2008
09 Jul 2008 288b Appointment terminated director george johnson
12 Jun 2008 395 Particulars of a mortgage or charge / charge no: 13
09 Jun 2008 288a Director appointed simon lines
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
30 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
17 Mar 2008 288a Director appointed roger mark metcalfe
02 Jan 2008 363a Return made up to 31/12/07; full list of members
08 Nov 2007 AA Full accounts made up to 31 May 2007
13 Jun 2007 288b Director resigned
16 May 2007 288a New director appointed
04 Jan 2007 363a Return made up to 31/12/06; full list of members
05 Dec 2006 AA Full accounts made up to 31 May 2006
21 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Debt purch agreement 15/02/06