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BTL REALISATIONS LIMITED

Company number 03184088

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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)
03 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	288a	Director appointed mr luke timothy cocksedge	View PDF Director appointed mr luke timothy cocksedge - link opens in a new window - 1 page (1 page)
12 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	288a	Secretary appointed mrs vanessa claire garrett	View PDF Secretary appointed mrs vanessa claire garrett - link opens in a new window - 1 page (1 page)
11 May 2009	288b	Appointment terminated secretary stephen birch	View PDF Appointment terminated secretary stephen birch - link opens in a new window - 1 page (1 page)
19 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
22 Sep 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	363a	Return made up to 10/04/08; full list of members	View PDF Return made up to 10/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Aug 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
17 Jul 2007	363s	Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/07; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Nov 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	363s	Return made up to 10/04/06; full list of members	View PDF Return made up to 10/04/06; full list of members - link opens in a new window - 7 pages (7 pages)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
03 Aug 2005	225	Accounting reference date extended from 30/09/04 to 31/12/04	View PDF Accounting reference date extended from 30/09/04 to 31/12/04 - link opens in a new window - 1 page (1 page)
19 Apr 2005	CERTNM	Company name changed broadlead timber LIMITED\certificate issued on 19/04/05	View PDF Company name changed broadlead timber LIMITED\certificate issued on 19/04/05 - link opens in a new window - 2 pages (2 pages)
15 Apr 2005	363s	Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/05; full list of members 363(287) ‐ Registered office changed on 15/04/05 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
04 Apr 2005	CERTNM	Company name changed broadleaf toys LTD.\certificate issued on 04/04/05	View PDF Company name changed broadleaf toys LTD.\certificate issued on 04/04/05 - link opens in a new window - 3 pages (3 pages)
30 Mar 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Jan 2005	225	Accounting reference date extended from 30/09/05 to 31/12/05	View PDF Accounting reference date extended from 30/09/05 to 31/12/05 - link opens in a new window - 1 page (1 page)
23 Aug 2004	AA	Total exemption small company accounts made up to 30 September 2003	View PDF Total exemption small company accounts made up to 30 September 2003 - link opens in a new window - 5 pages (5 pages)
20 Apr 2004	363s	Return made up to 10/04/04; full list of members	View PDF Return made up to 10/04/04; full list of members - link opens in a new window - 7 pages (7 pages)
13 Oct 2003	AA	Total exemption small company accounts made up to 30 September 2002	View PDF Total exemption small company accounts made up to 30 September 2002 - link opens in a new window - 5 pages (5 pages)
29 Apr 2003	363s	Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 10/04/03; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Aug 2002	AA	Total exemption small company accounts made up to 30 September 2001	View PDF Total exemption small company accounts made up to 30 September 2001 - link opens in a new window - 5 pages (5 pages)
02 May 2002	363s	Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 10/04/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)

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