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BRL REALISATIONS LIMITED

Company number 03471551

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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 Jul 1999 288b Director resigned
08 Jul 1999 288a New director appointed
01 Jul 1999 287 Registered office changed on 01/07/99 from: 9 wimpole street london W1M 8LB
01 Jul 1999 288b Secretary resigned;director resigned
01 Jul 1999 288a New secretary appointed
12 Feb 1999 288c Secretary's particulars changed;director's particulars changed
02 Feb 1999 363a Return made up to 20/11/98; full list of members
13 Jan 1999 287 Registered office changed on 13/01/99 from: suite 16-21 stonehills house stonehills welwyn garden city hertfordshire AL8 6NH
11 Nov 1998 395 Particulars of mortgage/charge
11 Nov 1998 288c Director's particulars changed
09 Nov 1998 288b Secretary resigned
09 Nov 1998 288a New secretary appointed
20 Jun 1998 395 Particulars of mortgage/charge
24 Mar 1998 288a New director appointed
16 Mar 1998 288a New secretary appointed
16 Mar 1998 288b Secretary resigned
16 Mar 1998 287 Registered office changed on 16/03/98 from: 9 wimpole street london W1M 8LB
16 Mar 1998 225 Accounting reference date extended from 30/11/98 to 31/12/98
04 Mar 1998 395 Particulars of mortgage/charge
19 Feb 1998 88(2)R Ad 05/12/97--------- £ si 499@1=499 £ ic 501/1000
19 Feb 1998 88(2)R Ad 05/12/97--------- £ si 499@1=499 £ ic 2/501
05 Dec 1997 288b Director resigned
05 Dec 1997 288b Secretary resigned
05 Dec 1997 288a New secretary appointed;new director appointed
05 Dec 1997 288a New director appointed