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B GROUP REALISATIONS LIMITED

Company number 00302110

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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)
01 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jun 2008 363s Return made up to 03/06/08; no change of members
14 Jan 2008 288b Secretary resigned;director resigned
07 Jan 2008 288a New secretary appointed
22 Jul 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363s Return made up to 03/06/07; no change of members
09 May 2007 288a New director appointed
13 Feb 2007 395 Particulars of mortgage/charge
18 Jul 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 03/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Jan 2006 122 S-div 29/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/12/05
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2005 AA Full accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 03/06/05; full list of members
04 Aug 2004 AA Full accounts made up to 31 December 2003
18 Jun 2004 363s Return made up to 03/06/04; full list of members
08 Jan 2004 AUD Auditor's resignation
27 Aug 2003 AA Full accounts made up to 31 December 2002
02 Jul 2003 363s Return made up to 03/06/03; full list of members
16 Aug 2002 AA Full accounts made up to 31 December 2001
10 Jul 2002 363s Return made up to 03/06/02; full list of members
27 Jul 2001 AA Full accounts made up to 31 December 2000
06 Jul 2001 363s Return made up to 03/06/01; full list of members
  • 363(287) ‐ Registered office changed on 06/07/01
11 Jul 2000 AA Full accounts made up to 31 December 1999