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BL REALISATIONS LIMITED

Company number 03547959

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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)
31 Oct 2008 AA Full accounts made up to 30 December 2007
11 Sep 2008 363s Return made up to 17/04/08; full list of members
20 Aug 2008 288a Director appointed richard edward creed
20 Aug 2008 288b Appointment terminated director solange sima
20 Aug 2008 288b Appointment terminated director gabriel chaleplis
20 Aug 2008 288a Director appointed paul milburn
19 Mar 2008 225 Prev ext from 30/06/2007 to 30/12/2007 alignment with parent or subsidiary
31 Oct 2007 AA Full accounts made up to 30 June 2006
03 Jul 2007 363s Return made up to 17/04/07; full list of members
07 Dec 2006 155(6)b Declaration of assistance for shares acquisition
07 Dec 2006 155(6)a Declaration of assistance for shares acquisition
04 Dec 2006 395 Particulars of mortgage/charge
05 Jul 2006 AA Full accounts made up to 30 June 2005
27 Jun 2006 288a New director appointed
10 May 2006 363s Return made up to 17/04/06; full list of members
08 Aug 2005 363s Return made up to 17/04/05; full list of members
04 May 2005 288a New secretary appointed
04 May 2005 288b Secretary resigned
03 May 2005 AA Total exemption full accounts made up to 30 April 2004
25 Apr 2005 225 Accounting reference date extended from 30/04/05 to 30/06/05
25 Apr 2005 287 Registered office changed on 25/04/05 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DY
11 Jun 2004 AA Total exemption full accounts made up to 30 April 2003
09 Jun 2004 363s Return made up to 17/04/04; full list of members
05 Aug 2003 363s Return made up to 17/04/03; full list of members
  • 363(287) ‐ Registered office changed on 05/08/03
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
18 Jun 2003 288a New secretary appointed