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BCC REALISATIONS LIMITED

Company number 02550799

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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)
02 Jun 2008 288a Director appointed david alexander robertson adams
27 May 2008 287 Registered office changed on 27/05/2008 from 2 ampthill business park ampthill bedford bedfordshire MK45 2QW
27 May 2008 288b Appointment Terminated Secretary patricia prowse
17 Mar 2008 AUD Auditor's resignation
11 Jan 2008 288b Secretary resigned;director resigned
11 Jan 2008 288b Director resigned
11 Jan 2008 288a New secretary appointed;new director appointed
11 Jan 2008 288a New director appointed
07 Jan 2008 AA Full accounts made up to 31 March 2007
21 Dec 2007 288b Director resigned
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
19 Nov 2007 403a Declaration of satisfaction of mortgage/charge
13 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents 01/11/07
07 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2007 363s Return made up to 10/10/06; full list of members
07 Aug 2006 AA Full accounts made up to 31 March 2006
23 Mar 2006 288b Director resigned
23 Mar 2006 288a New director appointed
20 Mar 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
08 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 14/12/05
08 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2005 395 Particulars of mortgage/charge
21 Dec 2005 288a New director appointed