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BACO REALISATIONS LIMITED

Company number 04687227

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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)
08 Apr 2009 363a Return made up to 05/03/09; full list of members
22 Jan 2009 288b Appointment terminated director david dancaster
01 Jul 2008 AA Full accounts made up to 31 December 2007
30 Apr 2008 288b Appointment terminated director christine mclaughlan
02 Apr 2008 363s Return made up to 05/03/08; no change of members
14 Jan 2008 288b Secretary resigned;director resigned
13 Dec 2007 288a New secretary appointed;new director appointed
13 Aug 2007 AA Accounts made up to 31 December 2006
29 Apr 2007 363s Return made up to 05/03/07; full list of members
  • 363(353) ‐ Location of register of members address changed
09 Oct 2006 AA Accounts made up to 31 March 2006
14 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Sep 2006 287 Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN
06 Sep 2006 288b Director resigned
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
04 Apr 2006 403b Declaration of mortgage charge released/ceased
29 Mar 2006 395 Particulars of mortgage/charge
16 Mar 2006 363a Return made up to 05/03/06; full list of members