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BWI REALISATIONS 2012 LIMITED

Company number 04325200

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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)
14 Jul 2005 288b Director resigned
06 Dec 2004 363s Return made up to 20/11/04; full list of members
03 Dec 2004 288b Director resigned
15 Sep 2004 AA Group of companies' accounts made up to 27 December 2003
22 Jan 2004 363s Return made up to 20/11/03; full list of members
06 May 2003 AA Group of companies' accounts made up to 28 December 2002
30 Dec 2002 363s Return made up to 20/11/02; full list of members
30 Dec 2002 363(288) Secretary resigned;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 DocumentSecretary resigned;director's particulars changed
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
05 Dec 2002 395 Particulars of mortgage/charge
20 Nov 2002 288c Secretary's particulars changed;director's particulars changed
25 Sep 2002 288a New director appointed
05 Sep 2002 288b Director resigned
13 Aug 2002 288c Director's particulars changed
13 Aug 2002 288a New director appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 288b Director resigned
27 Feb 2002 288a New director appointed
27 Feb 2002 88(2)R Ad 15/02/02--------- £ si 22125@1=22125 £ ic 1257875/1280000
27 Feb 2002 225 Accounting reference date shortened from 28/02/03 to 31/12/02
25 Feb 2002 288a New secretary appointed
20 Feb 2002 88(2)R Ad 21/01/02-21/01/02 £ si 1216000@1=1216000 £ ic 41875/1257875
05 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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Request DocumentResolutions
05 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2002 288a New director appointed