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BGH REALISATIONS LIMITED

Company number 02480194

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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)
20 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
06 Nov 2002	169	£ ic 150000/75000 25/09/02 £ sr 75000@1=75000	View PDF £ ic 150000/75000 25/09/02 £ sr 75000@1=75000 - link opens in a new window - 1 page (1 page)
06 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Oct 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Sep 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Sep 2002	AA	Accounts for a small company made up to 31 May 2002	View PDF Accounts for a small company made up to 31 May 2002 - link opens in a new window - 8 pages (8 pages)
28 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Agreement payment 21/08/02	View PDF Resolutions RES13 ‐ Agreement payment 21/08/02 - link opens in a new window - 1 page (1 page)
28 Aug 2002	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
18 Aug 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
28 Mar 2002	363s	Return made up to 25/02/02; full list of members	View PDF Return made up to 25/02/02; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed
04 Oct 2001	AA	Total exemption small company accounts made up to 31 May 2001	View PDF Total exemption small company accounts made up to 31 May 2001 - link opens in a new window - 7 pages (7 pages)
20 Mar 2001	363s	Return made up to 25/02/01; change of members	View PDF Return made up to 25/02/01; change of members - link opens in a new window - 7 pages (7 pages)
20 Mar 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
19 Feb 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Dec 2000	AA	Accounts for a small company made up to 31 May 2000	View PDF Accounts for a small company made up to 31 May 2000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2000	169	£ ic 150500/150000 23/11/00 £ sr 500@1=500	View PDF £ ic 150500/150000 23/11/00 £ sr 500@1=500 - link opens in a new window - 1 page (1 page)
18 Dec 2000	169	£ ic 160000/150500 23/11/00 £ sr 9500@1=9500	View PDF £ ic 160000/150500 23/11/00 £ sr 9500@1=9500 - link opens in a new window - 1 page (1 page)
16 Mar 2000	363s	Return made up to 25/02/00; no change of members	View PDF Return made up to 25/02/00; no change of members - link opens in a new window - 7 pages (7 pages)
15 Sep 1999	AA	Accounts for a small company made up to 31 May 1999	View PDF Accounts for a small company made up to 31 May 1999 - link opens in a new window - 7 pages (7 pages)
04 Mar 1999	363s	Return made up to 06/03/99; full list of members	View PDF Return made up to 06/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Oct 1998	AA	Accounts for a small company made up to 31 May 1998	View PDF Accounts for a small company made up to 31 May 1998 - link opens in a new window - 6 pages (6 pages)

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