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BAM REALISATIONS LIMITED

Company number 05382153

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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)
09 Oct 2006 AA Accounts for a small company made up to 31 March 2006
06 Sep 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
06 Sep 2006 287 Registered office changed on 06/09/06 from: bridge street wednesbury west midlands WS10 0AN
06 Sep 2006 288b Director resigned
06 Sep 2006 MEM/ARTS Memorandum and Articles of Association
06 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed;new director appointed
06 Sep 2006 288a New director appointed
06 Sep 2006 288a New director appointed
09 Mar 2006 363a Return made up to 03/03/06; full list of members
15 Apr 2005 288a New director appointed
07 Apr 2005 288a New secretary appointed
07 Apr 2005 288b Director resigned
07 Apr 2005 288b Secretary resigned
01 Apr 2005 288a New director appointed
01 Apr 2005 288a New director appointed
01 Apr 2005 287 Registered office changed on 01/04/05 from: one eleven edmund street birmingham west midlands B3 2HJ
23 Mar 2005 CERTNM Company name changed gw 347 LIMITED\certificate issued on 23/03/05
03 Mar 2005 NEWINC Incorporation