BBS REALISATIONS LIMITED

Company number 03348273

Date	Type	Description	View / Download
01 May 2003	363s	Return made up to 09/04/03; full list of members	(7 pages)
05 Mar 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
23 Sep 2002	288b	Secretary resigned	(1 page)
23 Sep 2002	288a	New secretary appointed	(2 pages)
19 Sep 2002	CERTNM	Company name changed brewers of helston LIMITED\certificate issued on 19/09/02	(2 pages)
14 Jun 2002	363s	Return made up to 09/04/02; full list of members	(7 pages)
12 Apr 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
19 Apr 2001	363s	Return made up to 09/04/01; full list of members	(6 pages)
23 Mar 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
14 Apr 2000	363s	Return made up to 09/04/00; full list of members	(7 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1999	(7 pages)
21 Mar 2000	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
18 Apr 1999	363s	Return made up to 09/04/99; no change of members	(4 pages)
18 Apr 1999	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 Document
12 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
07 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
02 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
18 Aug 1998	88(2)R	Ad 06/08/98--------- £ si 98@1=98 £ ic 2/100	(2 pages)
07 Apr 1998	363s	Return made up to 09/04/98; full list of members	(6 pages)
07 Apr 1998	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 Document
16 Jan 1998	AA	Accounts for a small company made up to 31 December 1997	(4 pages)
19 May 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
07 May 1997	288b	Director resigned	(1 page)
07 May 1997	288b	Secretary resigned	(1 page)
07 May 1997	288a	New secretary appointed;new director appointed	(2 pages)

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