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BL REALISATIONS (2008) LIMITED

Company number 03349815

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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)
08 Oct 1998 AA Full group accounts made up to 31 December 1997
08 Oct 1998 363a Return made up to 04/10/98; full list of members
25 Sep 1998 288c Director's particulars changed
25 Sep 1998 288c Director's particulars changed
24 Jul 1998 SA Statement of affairs
24 Jul 1998 88(2)R Ad 25/09/97--------- £ si 297977@1
14 Jul 1998 288c Director's particulars changed
15 Jun 1998 MA Memorandum and Articles of Association
22 Apr 1998 363a Return made up to 10/04/98; full list of members
05 Mar 1998 88(2)R Ad 04/12/97--------- £ si 1500000@1=1500000 £ ic 15100001/16600001
23 Dec 1997 288a New director appointed
14 Nov 1997 287 Registered office changed on 14/11/97 from: royal london house 22/25 finsbury square london EC2A 1DS
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
14 Nov 1997 288a New director appointed
30 Oct 1997 225 Accounting reference date shortened from 30/04/98 to 31/12/97
27 Oct 1997 88(2)R Ad 25/09/97--------- £ si 15100000@1=15100000 £ ic 1/15100001
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New director appointed
17 Oct 1997 288a New secretary appointed
16 Oct 1997 288a New director appointed
16 Oct 1997 288b Director resigned
16 Oct 1997 288b Secretary resigned
15 Oct 1997 MA Memorandum and Articles of Association