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BMHL REALISATIONS LIMITED

Company number 03090269

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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)
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
27 Aug 2002 403a Declaration of satisfaction of mortgage/charge
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Secretary resigned;director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 287 Registered office changed on 20/08/02 from: school lane kirkheaton huddersfield HD5 0JS
20 Aug 2002 288a New secretary appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288a New director appointed
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
20 Aug 2002 288b Director resigned
17 Aug 2002 155(6)b Declaration of assistance for shares acquisition
17 Aug 2002 155(6)b Declaration of assistance for shares acquisition
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 155(6)a Declaration of assistance for shares acquisition
17 Aug 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Aug 2002 395 Particulars of mortgage/charge
17 Jun 2002 363s Return made up to 06/06/02; full list of members
26 Apr 2002 AA Full accounts made up to 26 January 2002
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
10 Aug 2001 403a Declaration of satisfaction of mortgage/charge
18 Jul 2001 395 Particulars of mortgage/charge