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BHP REALISATIONS LIMITED

Company number 02418087

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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)
10 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
04 Oct 2007 363s Return made up to 30/08/07; no change of members
23 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Sep 2006 363s Return made up to 30/08/06; full list of members
13 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
11 Oct 2005 AA Total exemption small company accounts made up to 30 April 2005
16 Sep 2005 363s Return made up to 30/08/05; full list of members
26 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
16 Sep 2004 363s Return made up to 30/08/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 30 April 2003
03 Oct 2003 363s Return made up to 30/08/03; full list of members
03 Oct 2003 288a New secretary appointed
03 Oct 2003 287 Registered office changed on 03/10/03 from: wood street chambers 8-9 wood street stratford upon avon warwickshire CV37 6JE
03 Oct 2003 288b Secretary resigned
01 May 2003 AA Total exemption small company accounts made up to 30 April 2002
23 Apr 2003 CERTNM Company name changed the brazier holt partnership lim ited\certificate issued on 23/04/03
15 Apr 2003 155(6)a Declaration of assistance for shares acquisition
15 Apr 2003 288b Director resigned
15 Apr 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2002 363s Return made up to 30/08/02; full list of members
07 Jan 2002 AA Total exemption small company accounts made up to 30 April 2001
20 Sep 2001 363s Return made up to 30/08/01; full list of members
02 Feb 2001 AA Accounts for a small company made up to 30 April 2000
23 Oct 2000 363s Return made up to 30/08/00; full list of members