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BSCL REALISATIONS LIMITED

Company number 02240475

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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 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Aug 2012 TM01 Termination of appointment of Andrew Campbell as a director
14 Aug 2012 TM01 Termination of appointment of Nico Beer as a director
26 Jun 2012 TM01 Termination of appointment of Matthew Neville as a director
19 Jun 2012 TM02 Termination of appointment of Graham Middlemiss as a secretary
19 Jun 2012 TM01 Termination of appointment of Keith Jones as a director
19 Jun 2012 TM01 Termination of appointment of Derek Harding as a director
19 Jun 2012 AP02 Appointment of Ljbc Company Limited as a director
19 Jun 2012 AP01 Appointment of Mr Gary Alan Favell as a director
29 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2012 AD01 Registered office address changed from Wolseley Centers Po Box 21 Boroughbridge Road Ripon North Yorkshire HG4 1SL on 25 May 2012
18 May 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 May 2012 MG01 Particulars of a mortgage or charge / charge no: 4
20 Dec 2011 AA Full accounts made up to 31 July 2011
31 Aug 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
10 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 17/12/2010
09 Dec 2010 AA Full accounts made up to 31 July 2010
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
01 Jul 2010 AP01 Appointment of Mr Derek Harding as a director
09 Jan 2010 AA Full accounts made up to 31 July 2009
02 Sep 2009 363a Return made up to 31/08/09; full list of members
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 May 2009 AA Full accounts made up to 31 July 2008