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BAF REALISATIONS LIMITED

Company number 00401174

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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)
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
30 Jul 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Financial agreement 14/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2010 CC04 Statement of company's objects
08 Jul 2010 AP01 Appointment of Matthew William Edward Hyland as a director
30 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
23 Apr 2010 AP03 Appointment of Mr Michael James Stilwell as a secretary
23 Apr 2010 AP01 Appointment of Mr Michael James Stilwell as a director
26 Feb 2010 TM02 Termination of appointment of Stephen Bailey as a secretary
26 Feb 2010 TM01 Termination of appointment of Stephen Bailey as a director
23 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
01 Jul 2009 363a Return made up to 09/06/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
08 Jul 2008 363s Return made up to 09/06/08; no change of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2008 288b Director resigned
07 Jan 2008 288a New director appointed
03 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Jun 2007 363s Return made up to 09/06/07; no change of members
04 Nov 2006 AAMD Amended accounts made up to 31 December 2005
26 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
23 Jun 2006 363s Return made up to 09/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Apr 2006 288a New secretary appointed;new director appointed
16 Mar 2006 288b Secretary resigned;director resigned
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004