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BPH REALISATIONS LIMITED

Company number 01518966

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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)
20 Jul 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
20 May 1994 288 New director appointed
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Request DocumentNew director appointed
18 Aug 1993 363s Return made up to 11/08/93; no change of members
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Request DocumentReturn made up to 11/08/93; no change of members
24 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 1992 363s Return made up to 11/08/92; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/08/92; full list of members
15 Jun 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
23 Apr 1992 CERTNM Company name changed john doyle plant LIMITED\certificate issued on 24/04/92
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Request DocumentCompany name changed john doyle plant LIMITED\certificate issued on 24/04/92
23 Apr 1992 CERTNM Company name changed\certificate issued on 23/04/92
12 Nov 1991 MEM/ARTS Memorandum and Articles of Association
12 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
21 Aug 1991 363b Return made up to 15/08/91; no change of members
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Request DocumentReturn made up to 15/08/91; no change of members
12 Sep 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
12 Sep 1990 363 Return made up to 15/08/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 15/08/90; full list of members
21 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
21 Sep 1989 363 Return made up to 01/09/89; full list of members
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Request DocumentReturn made up to 01/09/89; full list of members
15 Mar 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
03 Nov 1988 363 Return made up to 03/06/88; full list of members
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Request DocumentReturn made up to 03/06/88; full list of members
16 Aug 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
27 Nov 1987 363 Return made up to 30/06/87; full list of members; amend
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Request DocumentReturn made up to 30/06/87; full list of members; amend
04 Nov 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
30 Sep 1987 AA Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986
30 Sep 1987 363 Return made up to 30/06/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/87; full list of members