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BH REALISATIONS (2008) LIMITED

Company number SC134993

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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 1997 AA Full group accounts made up to 31 December 1996
13 May 1997 288b Director resigned
31 Oct 1996 363a Return made up to 04/10/96; no change of members
31 Oct 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
04 Jul 1996 AA Full group accounts made up to 31 December 1995
04 Oct 1995 363x Return made up to 04/10/95; full list of members
28 Jun 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Nov 1994 363x Return made up to 13/11/94; no change of members
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Request DocumentReturn made up to 13/11/94; no change of members
09 Nov 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
01 Nov 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
24 Nov 1993 363x Return made up to 13/11/93; no change of members
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Request DocumentReturn made up to 13/11/93; no change of members
20 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
10 Aug 1993 AA Full group accounts made up to 31 December 1992
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
15 Dec 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Nov 1992 363s Return made up to 13/11/92; full list of members
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Request DocumentReturn made up to 13/11/92; full list of members
09 Jul 1992 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
27 May 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 MA Memorandum and Articles of Association
05 Feb 1992 123 Nc inc already adjusted 30/12/91
05 Feb 1992 88(2) Ad 30/12/91--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 30/12/91--------- £ si 998@1=998 £ ic 2/1000
05 Feb 1992 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Feb 1992 CERTNM Company name changed wjb (266) LIMITED\certificate issued on 05/02/92
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Request DocumentCompany name changed wjb (266) LIMITED\certificate issued on 05/02/92