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BB REALISATIONS LIMITED

Company number 03002007

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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 2005 AA Full accounts made up to 30 December 2004
22 Dec 2004 363s Return made up to 15/12/04; full list of members
17 Sep 2004 AA Full accounts made up to 30 December 2003
06 Jan 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Oct 2003 AA Full accounts made up to 30 December 2002
31 Dec 2002 363s Return made up to 15/12/02; full list of members
24 Dec 2002 288b Director resigned
23 Oct 2002 AA Accounts for a dormant company made up to 30 December 2001
27 Sep 2002 288a New secretary appointed;new director appointed
11 Mar 2002 288b Secretary resigned;director resigned
21 Jan 2002 363s Return made up to 15/12/01; full list of members
17 Jul 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 395 Particulars of mortgage/charge
25 Jan 2001 288b Secretary resigned;director resigned
08 Jan 2001 288a New secretary appointed;new director appointed
03 Jan 2001 363s Return made up to 15/12/00; full list of members
18 Sep 2000 AA Full accounts made up to 30 December 1999
20 Dec 1999 363s Return made up to 15/12/99; full list of members
01 Aug 1999 AA Full accounts made up to 30 December 1998
22 Feb 1999 363s Return made up to 15/12/98; full list of members
10 Jul 1998 AA Full accounts made up to 30 December 1997
03 Feb 1998 288b Director resigned
07 Jan 1998 CERTNM Company name changed berwin & berwin LIMITED\certificate issued on 08/01/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentCompany name changed berwin & berwin LIMITED\certificate issued on 08/01/98
07 Jan 1998 363s Return made up to 15/12/97; no change of members
26 Aug 1997 AA Full accounts made up to 30 December 1996