BF REALISATIONS LIMITED

Company number 02673742

Date	Type	Description	View / Download
30 Jun 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
09 Feb 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Feb 2004	288b	Director resigned	(1 page)
06 Jan 2004	363s	Return made up to 23/12/03; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed	(8 pages)
31 Dec 2003	395	Particulars of mortgage/charge	(14 pages)
28 Oct 2003	288a	New director appointed	(2 pages)
05 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
24 Jul 2003	288c	Director's particulars changed	(1 page)
16 Jun 2003	288b	Director resigned	(1 page)
16 Jun 2003	288a	New director appointed	(2 pages)
16 Jun 2003	288a	New director appointed	(2 pages)
08 Mar 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	88(2)R	Ad 27/12/02--------- £ si 2000000@1=2000000 £ ic 1000000/3000000	(2 pages)
02 Mar 2003	123	Nc inc already adjusted 27/12/02	(1 page)
02 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Jan 2003	363s	Return made up to 23/12/02; full list of members	(7 pages)
02 Jan 2003	CERTNM	Company name changed hilding anders uk LIMITED\certificate issued on 02/01/03	(2 pages)
28 Jun 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
21 Dec 2001	363s	Return made up to 23/12/01; full list of members	(7 pages)
30 Nov 2001	CERTNM	Company name changed merkur slumberland uk LIMITED\certificate issued on 30/11/01	(2 pages)
20 Nov 2001	288b	Secretary resigned	(1 page)
20 Nov 2001	288a	New secretary appointed	(2 pages)
02 Nov 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
12 Sep 2001	395	Particulars of mortgage/charge	(3 pages)