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BS REALISATIONS (2009) LIMITED

Company number 03153784

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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)
08 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Apr 2010	2.24B	Administrator's progress report to 30 March 2010	View PDF Administrator's progress report to 30 March 2010 - link opens in a new window - 8 pages (8 pages)
08 Apr 2010	2.35B	Notice of move from Administration to Dissolution on 30 March 2010	View PDF Notice of move from Administration to Dissolution on 30 March 2010 - link opens in a new window - 1 page (1 page)
12 Mar 2010	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
05 Oct 2009	2.24B	Administrator's progress report to 1 September 2009	View PDF Administrator's progress report to 1 September 2009 - link opens in a new window - 21 pages (21 pages)
11 Jun 2009	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 5 pages (5 pages)
02 May 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 33 pages (33 pages)
08 Apr 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
23 Mar 2009	287	Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT	View PDF Registered office changed on 23/03/2009 from the triangle stanton harcourt industrial estate stanton harcourt witney oxfordshire OX29 5UT - link opens in a new window - 1 page (1 page)
19 Mar 2009	CERTNM	Company name changed bertie shoes LIMITED\certificate issued on 23/03/09	View PDF Company name changed bertie shoes LIMITED\certificate issued on 23/03/09 - link opens in a new window - 3 pages (3 pages)
18 Feb 2009	AA	Full accounts made up to 26 January 2008	View PDF Full accounts made up to 26 January 2008 - link opens in a new window - 12 pages (12 pages)
27 Aug 2008	288c	Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE	View PDF Director's Change of Particulars / margaret lustman / 23/07/2008 / HouseName/Number was: , now: 49; Street was: 25 sherriff road, now: exeter road; Post Code was: NW6 2AS, now: NW2 4SE - link opens in a new window - 1 page (1 page)
29 Apr 2008	AA	Full accounts made up to 27 January 2007	View PDF Full accounts made up to 27 January 2007 - link opens in a new window - 13 pages (13 pages)
27 Mar 2008	395	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 31 pages (31 pages)
26 Feb 2008	363a	Return made up to 19/02/08; no change of members	View PDF Return made up to 19/02/08; no change of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Aug 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Aug 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
05 Apr 2007	363s	Return made up to 02/02/07; full list of members	View PDF Return made up to 02/02/07; full list of members - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility/loan agreement 12/10/06
01 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
01 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
01 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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