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BML REALISATIONS LIMITED

Company number 03440961

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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)
28 May 2004	225	Accounting reference date shortened from 24/03/04 to 28/02/04	View PDF Accounting reference date shortened from 24/03/04 to 28/02/04 - link opens in a new window - 1 page (1 page)
14 Apr 2004	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 - 20 pages (20 pages)
06 Apr 2004	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 - 12 pages (12 pages)
12 Feb 2004	225	Accounting reference date extended from 28/02/04 to 24/03/04	View PDF Accounting reference date extended from 28/02/04 to 24/03/04 - link opens in a new window - 1 page (1 page)
31 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
18 Sep 2003	363s	Return made up to 29/09/03; full list of members	View PDF Return made up to 29/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
22 Jul 2003	AA	Full accounts made up to 28 February 2003	View PDF Full accounts made up to 28 February 2003 - link opens in a new window - 32 pages (32 pages)
24 Dec 2002	AA	Full accounts made up to 28 February 2002	View PDF Full accounts made up to 28 February 2002 - link opens in a new window - 18 pages (18 pages)
21 Nov 2002	363s	Return made up to 29/09/02; full list of members	View PDF Return made up to 29/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
20 Dec 2001	AA	Full accounts made up to 28 February 2001	View PDF Full accounts made up to 28 February 2001 - link opens in a new window - 15 pages (15 pages)
16 Oct 2001	363s	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
24 Nov 2000	287	Registered office changed on 24/11/00 from: royal mail street birmingham west midlands B1 1XL	View PDF Registered office changed on 24/11/00 from: royal mail street birmingham west midlands B1 1XL - link opens in a new window - 1 page (1 page)
23 Nov 2000	363s	Return made up to 29/09/00; full list of members	View PDF Return made up to 29/09/00; full list of members - link opens in a new window - 8 pages (8 pages)
10 Oct 2000	AA	Full accounts made up to 29 February 2000	View PDF Full accounts made up to 29 February 2000 - link opens in a new window - 13 pages (13 pages)
10 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	AA	Full accounts made up to 28 February 1999	View PDF Full accounts made up to 28 February 1999 - link opens in a new window - 14 pages (14 pages)
17 Nov 1999	363s	Return made up to 29/09/99; full list of members	View PDF Return made up to 29/09/99; full list of members - link opens in a new window - 8 pages (8 pages)
13 Oct 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
11 Nov 1998	363s	Return made up to 29/09/98; full list of members	View PDF Return made up to 29/09/98; full list of members - link opens in a new window - 6 pages (6 pages)
02 Nov 1998	287	Registered office changed on 02/11/98 from: 37 beckham road pedmore stourbridge west midlands DY0 9TZ	View PDF Registered office changed on 02/11/98 from: 37 beckham road pedmore stourbridge west midlands DY0 9TZ - link opens in a new window - 1 page (1 page)
09 Apr 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Mar 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
23 Mar 1998	287	Registered office changed on 23/03/98 from: ground floor 10 newhall street birmingham B3 3LX	View PDF Registered office changed on 23/03/98 from: ground floor 10 newhall street birmingham B3 3LX - link opens in a new window - 1 page (1 page)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)

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